CLYTHA HOLDINGS LIMITED

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CLYTHA HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

02543555

Incorporation date

26/09/1990

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Portobello, School Street, Willenhall WV13 3PWCopy
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Latest events (Record since 26/09/1990)
dot icon09/09/2025
Confirmation statement made on 2025-08-31 with updates
dot icon11/08/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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Audit exemption statement of guarantee by parent company for period ending 31/12/24
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Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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Audit exemption subsidiary accounts made up to 2024-12-31
dot icon23/06/2025
Director's details changed for Mr Harry John Warrender on 2025-06-11
dot icon24/03/2025
Memorandum and Articles of Association
dot icon24/03/2025
Resolutions
dot icon20/03/2025
Satisfaction of charge 025435550018 in full
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Appointment of Mr Neil James Martin as a secretary on 2025-03-10
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Statement of company's objects
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Termination of appointment of James Richard Keeling-Heane as a director on 2025-03-10
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Termination of appointment of Mark Douglas Wheatley as a director on 2025-03-10
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Appointment of Mr Harry John Warrender as a director on 2025-03-10
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Appointment of Mr Christopher David Browning as a director on 2025-03-10
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Registered office address changed from Eland Road Denaby Main Doncaster South Yorkshiire DN12 4HA to Portobello School Street Willenhall WV13 3PW on 2025-03-17
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Particulars of variation of rights attached to shares
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Statement of capital following an allotment of shares on 2006-06-05
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Satisfaction of charge 025435550013 in full
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Second filing of the annual return made up to 2015-08-31
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Second filing of the annual return made up to 2010-08-31
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Second filing of the annual return made up to 2011-08-31
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Second filing of the annual return made up to 2012-08-31
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Second filing of the annual return made up to 2013-08-31
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Second filing of the annual return made up to 2014-08-31
dot icon28/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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Audit exemption subsidiary accounts made up to 2023-12-31
dot icon20/11/2024
Second filing of Confirmation Statement dated 2016-08-31
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Second filing of Confirmation Statement dated 2019-08-31
dot icon05/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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Confirmation statement made on 2024-08-31 with no updates
dot icon18/09/2023
Full accounts made up to 2022-12-31
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Confirmation statement made on 2023-08-31 with no updates
dot icon31/08/2022
31/08/22 Statement of Capital gbp 25426.006
dot icon17/05/2022
Full accounts made up to 2021-12-31
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Termination of appointment of Robert George Anthony Barr as a director on 2021-12-31
dot icon17/01/2022
Director's details changed for Mr Leslie Robert Buxton on 2022-01-14
dot icon08/01/2022
Accounts for a small company made up to 2021-06-30
dot icon16/11/2021
Current accounting period shortened from 2022-06-30 to 2021-12-31
dot icon31/08/2021
Confirmation statement made on 2021-08-31 with no updates
dot icon29/07/2021
Satisfaction of charge 025435550014 in full
dot icon29/07/2021
Satisfaction of charge 025435550015 in full
dot icon29/12/2020
Accounts for a small company made up to 2020-06-30
dot icon01/09/2020
Confirmation statement made on 2020-08-31 with no updates
dot icon08/01/2020
Accounts for a small company made up to 2019-06-30
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Director's details changed for Mr James Richard Keeling-Heane on 2020-01-02
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Director's details changed for Mr Mark Vincenzo Wadsworth on 2020-01-02
dot icon13/11/2019
Second filing of Confirmation Statement dated 31/08/2019
dot icon05/09/2019
Confirmation statement made on 2019-08-31 with updates
dot icon07/03/2019
Group of companies' accounts made up to 2018-06-30
dot icon21/12/2018
Registration of charge 025435550018, created on 2018-12-14
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Satisfaction of charge 11 in full
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Satisfaction of charge 12 in full
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Satisfaction of charge 025435550017 in full
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Satisfaction of charge 025435550016 in full
dot icon05/11/2018
Sub-division of shares on 2018-10-19
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Change of share class name or designation
dot icon05/11/2018
Resolutions
dot icon31/10/2018
Registration of charge 025435550017, created on 2018-10-19
dot icon29/10/2018
Registration of charge 025435550015, created on 2018-10-19
dot icon29/10/2018
Registration of charge 025435550016, created on 2018-10-19
dot icon26/10/2018
Notification of Endcliffe Holdings Limited as a person with significant control on 2018-10-19
dot icon26/10/2018
Cessation of Karen Elizabeth Jonsson as a person with significant control on 2018-10-19
dot icon26/10/2018
Cessation of Sven Olof Lennart Jonsson as a person with significant control on 2018-10-19
dot icon26/10/2018
Appointment of Mr Mark Douglas Wheatley as a director on 2018-10-19
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Appointment of Mr Leslie Robert Buxton as a director on 2018-10-19
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Appointment of Mr James Richard Keeling-Heane as a director on 2018-10-19
dot icon26/10/2018
Termination of appointment of Sven Olof Lennart Jonsson as a director on 2018-10-19
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Termination of appointment of Karen Elizabeth Jonsson as a director on 2018-10-19
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Satisfaction of charge 10 in full
dot icon25/10/2018
Statement of capital following an allotment of shares on 2018-10-19
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Registration of charge 025435550013, created on 2018-10-19
dot icon25/10/2018
Registration of charge 025435550014, created on 2018-10-19
dot icon14/09/2018
Confirmation statement made on 2018-08-31 with updates
dot icon03/09/2018
Cancellation of shares. Statement of capital on 2018-08-01
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Purchase of own shares.
dot icon30/08/2018
Termination of appointment of James Spencer Hopkins as a secretary on 2018-04-26
dot icon29/08/2018
Termination of appointment of Stephen John Wightman as a director on 2018-08-01
dot icon05/04/2018
Group of companies' accounts made up to 2017-06-30
dot icon25/09/2017
Confirmation statement made on 2017-08-31 with no updates
dot icon19/05/2017
Appointment of Mr Robert George Anthony Barr as a director on 2017-05-01
dot icon15/05/2017
Termination of appointment of David Fletcher as a director on 2017-05-01
dot icon07/04/2017
Group of companies' accounts made up to 2016-06-30
dot icon23/09/2016
Resolutions
dot icon22/09/2016
Confirmation statement made on 2016-08-31 with updates
dot icon04/04/2016
Group of companies' accounts made up to 2015-06-30
dot icon04/11/2015
Annual return made up to 2015-08-31 no member list
dot icon27/11/2014
Group of companies' accounts made up to 2014-06-30
dot icon16/10/2014
Annual return made up to 2014-08-31 with full list of shareholders
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Satisfaction of charge 3 in full
dot icon16/10/2014
Satisfaction of charge 9 in full
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Satisfaction of charge 8 in full
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Satisfaction of charge 7 in full
dot icon24/12/2013
Group of companies' accounts made up to 2013-06-30
dot icon25/10/2013
Annual return made up to 2013-08-31 with full list of shareholders
dot icon12/12/2012
Group of companies' accounts made up to 2012-06-30
dot icon09/11/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon31/10/2012
Annual return made up to 2012-08-31 with full list of shareholders
dot icon31/05/2012
Particulars of a mortgage or charge / charge no: 11
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Particulars of a mortgage or charge / charge no: 12
dot icon23/05/2012
Appointment of Mrs Karen Elizabeth Jonsson as a director
dot icon16/04/2012
Memorandum and Articles of Association
dot icon16/04/2012
Statement of capital following an allotment of shares on 2012-03-28
dot icon16/04/2012
Resolutions
dot icon05/01/2012
Group of companies' accounts made up to 2011-06-30
dot icon21/10/2011
Annual return made up to 2011-08-31 with full list of shareholders
dot icon14/09/2011
Particulars of a mortgage or charge / charge no: 10
dot icon26/08/2011
Termination of appointment of Thomas Rook as a secretary
dot icon26/08/2011
Appointment of Mr James Spencer Hopkins as a secretary
dot icon01/04/2011
Group of companies' accounts made up to 2010-06-30
dot icon24/11/2010
Appointment of Mr Thomas Edward Rook as a secretary
dot icon23/11/2010
Termination of appointment of Stephen Wightman as a secretary
dot icon24/09/2010
Annual return made up to 2010-08-31 with full list of shareholders
dot icon23/03/2010
Termination of appointment of James Hopkins as a secretary
dot icon23/03/2010
Appointment of Stephen John Wightman as a secretary
dot icon03/03/2010
Group of companies' accounts made up to 2009-06-30
dot icon07/01/2010
Annual return made up to 2009-08-31 with full list of shareholders
dot icon23/12/2009
Resolutions
dot icon23/12/2009
Particulars of a mortgage or charge / charge no: 9
dot icon09/12/2008
Group of companies' accounts made up to 2008-06-30
dot icon05/12/2008
Return made up to 31/08/08; full list of members
dot icon24/10/2007
New director appointed
dot icon24/10/2007
Return made up to 31/08/07; full list of members
dot icon03/10/2007
£ ic 45819/25319 05/09/07 £ sr 20500@1=20500
dot icon26/09/2007
Group of companies' accounts made up to 2007-06-30
dot icon12/09/2007
Resolutions
dot icon12/09/2007
Resolutions
dot icon12/09/2007
Declaration of assistance for shares acquisition
dot icon12/09/2007
Declaration of assistance for shares acquisition
dot icon12/09/2007
Director resigned
dot icon09/08/2007
Declaration of satisfaction of mortgage/charge
dot icon07/01/2007
Group of companies' accounts made up to 2006-06-30
dot icon13/10/2006
Return made up to 31/08/06; change of members
dot icon13/06/2006
Ad 05/06/06--------- £ si 319@1=319 £ ic 45500/45819
dot icon29/03/2006
Director resigned
dot icon27/01/2006
Resolutions
dot icon27/01/2006
Resolutions
dot icon27/01/2006
£ nc 250000/46500 15/12/05
dot icon26/01/2006
Resolutions
dot icon26/01/2006
Resolutions
dot icon26/01/2006
Resolutions
dot icon25/01/2006
£ ic 45575/45500 15/12/05 £ sr 75@1=75
dot icon25/01/2006
£ ic 45700/45575 15/12/05 £ sr 125@1=125
dot icon25/01/2006
£ ic 50725/45700 15/12/05 £ sr 5025@1=5025
dot icon25/01/2006
£ ic 55750/50725 15/12/05 £ sr 5025@1=5025
dot icon16/01/2006
Group of companies' accounts made up to 2005-06-30
dot icon10/01/2006
Declaration of assistance for shares acquisition
dot icon10/01/2006
Declaration of assistance for shares acquisition
dot icon10/01/2006
Resolutions
dot icon10/01/2006
Resolutions
dot icon10/01/2006
Resolutions
dot icon10/01/2006
Director resigned
dot icon10/01/2006
Director resigned
dot icon09/01/2006
Resolutions
dot icon06/01/2006
Director resigned
dot icon06/01/2006
Director resigned
dot icon28/12/2005
£ ic 125750/55750 15/12/05 £ sr 70000@1=70000
dot icon28/12/2005
£ ic 195750/125750 15/12/05 £ sr 70000@1=70000
dot icon22/12/2005
Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon22/12/2005
Particulars of mortgage/charge
dot icon20/12/2005
Declaration of satisfaction of mortgage/charge
dot icon20/12/2005
Declaration of satisfaction of mortgage/charge
dot icon15/12/2005
Particulars of mortgage/charge
dot icon04/10/2005
Return made up to 31/08/05; no change of members
dot icon26/04/2005
Group of companies' accounts made up to 2004-06-30
dot icon30/09/2004
Return made up to 31/08/04; full list of members
dot icon04/02/2004
Group of companies' accounts made up to 2003-06-30
dot icon04/02/2004
Group of companies' accounts made up to 2002-12-31
dot icon30/01/2004
Memorandum and Articles of Association
dot icon30/01/2004
Resolutions
dot icon30/01/2004
Resolutions
dot icon30/01/2004
Resolutions
dot icon07/01/2004
Declaration of satisfaction of mortgage/charge
dot icon16/12/2003
Resolutions
dot icon16/12/2003
Resolutions
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Resolutions
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Resolutions
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Resolutions
dot icon07/12/2003
New secretary appointed
dot icon07/12/2003
Secretary resigned;director resigned
dot icon07/12/2003
New secretary appointed
dot icon07/12/2003
Secretary resigned;director resigned
dot icon25/09/2003
Return made up to 31/08/03; full list of members
dot icon16/07/2003
New director appointed
dot icon02/07/2003
Accounting reference date shortened from 31/12/03 to 30/06/03
dot icon09/05/2003
Director's particulars changed
dot icon07/11/2002
Return made up to 26/09/02; full list of members
dot icon22/08/2002
Group of companies' accounts made up to 2001-12-31
dot icon08/04/2002
Particulars of mortgage/charge
dot icon22/01/2002
Particulars of mortgage/charge
dot icon14/11/2001
Registered office changed on 14/11/01 from:\unit 1 wharfedale way, euroway trading estate, bradford, west yorkshire BD4 6SG
dot icon15/10/2001
Return made up to 26/09/01; full list of members
dot icon09/08/2001
Group of companies' accounts made up to 2000-12-31
dot icon05/02/2001
Particulars of mortgage/charge
dot icon23/01/2001
Director resigned
dot icon17/10/2000
Return made up to 26/09/00; full list of members
dot icon04/08/2000
Certificate of change of name
dot icon19/06/2000
Full group accounts made up to 1999-12-31
dot icon28/10/1999
Accounts for a small company made up to 1998-12-31
dot icon13/10/1999
New director appointed
dot icon28/09/1999
Return made up to 26/09/99; full list of members
dot icon22/04/1999
Statement of affairs
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Ad 29/04/98--------- £ si 10750@1
dot icon09/04/1999
New director appointed
dot icon11/03/1999
New director appointed
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New director appointed
dot icon27/10/1998
Return made up to 26/09/98; full list of members
dot icon13/10/1998
Director resigned
dot icon13/10/1998
New secretary appointed;new director appointed
dot icon05/06/1998
Conve 29/04/98
dot icon01/06/1998
Accounts for a small company made up to 1997-12-31
dot icon26/05/1998
Resolutions
dot icon26/05/1998
Resolutions
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Resolutions
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Resolutions
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Resolutions
dot icon25/11/1997
Return made up to 26/09/97; full list of members
dot icon13/05/1997
Accounts for a small company made up to 1996-12-31
dot icon18/09/1996
Return made up to 26/09/96; no change of members
dot icon21/07/1996
Director's particulars changed
dot icon09/05/1996
Accounts for a small company made up to 1995-12-31
dot icon25/09/1995
Return made up to 26/09/95; no change of members
dot icon26/07/1995
Accounts for a small company made up to 1994-12-31
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
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A selection of documents registered before 1 January 1995
dot icon26/09/1994
Return made up to 26/09/94; full list of members
dot icon27/06/1994
Accounts for a small company made up to 1993-12-31
dot icon07/10/1993
Full accounts made up to 1992-12-31
dot icon21/09/1993
Return made up to 26/09/93; no change of members
dot icon27/10/1992
Particulars of mortgage/charge
dot icon06/10/1992
Return made up to 26/09/92; no change of members
dot icon17/06/1992
Accounts for a small company made up to 1991-12-31
dot icon12/02/1992
Ad 02/01/92--------- £ si 184998@1=184998 £ ic 2/185000
dot icon12/02/1992
New director appointed
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New director appointed
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Secretary resigned;director resigned
dot icon12/02/1992
Director resigned
dot icon13/01/1992
New director appointed
dot icon13/01/1992
New secretary appointed;new director appointed
dot icon04/01/1992
Resolutions
dot icon04/01/1992
Resolutions
dot icon24/12/1991
Memorandum and Articles of Association
dot icon11/11/1991
Return made up to 26/09/91; full list of members
dot icon06/06/1991
Accounting reference date notified as 31/12
dot icon07/05/1991
Registered office changed on 07/05/91 from:\7 king street, mirfield, WF14 8AP
dot icon15/01/1991
Director resigned;new director appointed
dot icon15/01/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon15/01/1991
Nc inc already adjusted 06/12/90
dot icon15/01/1991
Resolutions
dot icon15/01/1991
Resolutions
dot icon15/01/1991
Registered office changed on 15/01/91 from: 110 whitchurch road cardiff CF4 3LY
dot icon17/12/1990
Certificate of change of name
dot icon26/09/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
31/08/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

CLYTHA HOLDINGS LIMITED has not submitted financial statements

CLYTHA HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CLYTHA HOLDINGS LIMITED

CLYTHA HOLDINGS LIMITED is an(a) Active company incorporated on 26/09/1990 with the registered office located at Portobello, School Street, Willenhall WV13 3PW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLYTHA HOLDINGS LIMITED?

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CLYTHA HOLDINGS LIMITED is currently Active. It was registered on 26/09/1990 .

Where is CLYTHA HOLDINGS LIMITED located?

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CLYTHA HOLDINGS LIMITED is registered at Portobello, School Street, Willenhall WV13 3PW.

What does CLYTHA HOLDINGS LIMITED do?

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CLYTHA HOLDINGS LIMITED operates in the Wholesale of metals and metal ores (46.72 - SIC 2007) sector.

What is the latest filing for CLYTHA HOLDINGS LIMITED?

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The latest filing was on 09/09/2025: Confirmation statement made on 2025-08-31 with updates.