CLARION UK HOLDCO LIMITED

CLARION UK HOLDCO LIMITED is an active private limited company, incorporated on 12 February 2008. The nature of the business is Activities of head offices. The company's registered office is on Fulham High Street, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. CLARION UK HOLDCO LIMITED previously had the company name TOULOUSE UK HOLDCO LIMITED. The company has five mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	BEDFORD HOUSE
Address Line 2	69 - 79 FULHAM HIGH STREET
Post Town	LONDON
Postcode	SW6 3JW

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	25/06/2024
Last Made Up Date	11/06/2023

Return

Next Due Date	12/03/2017
Last Made Up Date	12/02/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	0
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 18/05/2009 onwards:

CLARION UK HOLDCO LIMITED

Prior to 18/05/2009:

TOULOUSE UK HOLDCO LIMITED

Directors

(The company's officers)

MS LISA AMANDA HANNANT

(~54 year old British national)

BEDFORD HOUSE 69-79 FULHAM HIGH STREET, LONDON, SW6 3JW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/12/2022

MR RICHARD JOHNSON

(~61 year old British national)

BEDFORD HOUSE 69-79 FULHAM HIGH STREET, LONDON, SW6 3JW, UNITED KINGDOM

Current Director
Gives occupation as DIRETOR
Usually resident in UNITED KINGDOM

Appointed on 30/04/2018

MR RUSSELL STEPHEN WILCOX

(~53 year old British national)

BEDFORD HOUSE 69 - 79 FULHAM HIGH STREET, LONDON, SW6 3JW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/07/2013

MR STEVEN UNDERWOOD

BEDFORD HOUSE 69-79 FULHAM HIGH STREET, LONDON, SW6 3JW, UNITED KINGDOM

Current Secretary

Appointed on 20/12/2022

Connections

(Shared officers)

AMUSEMENT TRADES EXHIBITIONS LIMITED

MS LISA AMANDA HANNANT
MR RICHARD JOHNSON
MR RUSSELL STEPHEN WILCOX

AMUSEMENT TRADES LIMITED

MRS LISA AMANDA HANNANT
MR RICHARD JOHNSON
MR RUSSELL STEPHEN WILCOX

AVREN EVENTS LIMITED

MS LISA AMANDA HANNANT
MR RICHARD JOHNSON
MR RUSSELL STEPHEN WILCOX

AVREN LIMITED

MRS LISA AMANDA HANNANT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)