CLAUGHTON HOLDINGS LIMITED

CLAUGHTON HOLDINGS LIMITED is an active private limited company, incorporated on 3 December 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Burford. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. CLAUGHTON HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WYSDOM HALL WYSDOM HALL
Address Line 2	115 HIGH STREET
Post Town	BURFORD
County	OXFORDSHIRE
Country	ENGLAND
Postcode	OX18 4RG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	16/12/2024
Last Made Up Date	02/12/2023

Return

Next Due Date	31/12/2019
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

CLAUGHTON HOLDINGS LIMITED

Directors

(The company's officers)

MR JONATHAN HART

(~67 year old British national)

WYSDOM HALL WYSDOM HALL, 115 HIGH STREET, BURFORD, OXFORDSHIRE, OX18 4RG, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 03/12/2018

Shareholders

(Persons of Significant Control)

Mr Jonathan Hart

(~67 year old British national)

Wysdom Hall, Wysdom Hall, 115 High Street, Burford, Oxfordshire, OX18 4RG, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/12/2018

Connections

(Shared officers)

12 EGERTON GARDENS FREEHOLD LIMITED

MR JONATHAN HART

60 PGM FREEHOLD LIMITED

MR JONATHAN HART

APUS SEQUESTRATION LLP

MR JONATHAN HART

CAMCO ONE LIMITED

MR JONATHAN HART

CAMERON HART LIMITED

MR JONATHAN HART

FRANK SMYTHSON LIMITED

MR JONATHAN HART

GEOBIO LIMITED

MR JONATHAN HART

MAIA GREEN LLP

MR JONATHAN HART

PROMETHEUS GREEN LLP

MR JONATHAN HART

REGWILL INVESTMENTS LIMITED

MR JONATHAN HART

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)