CLEGG GIFFORD HOLDINGS LIMITED

CLEGG GIFFORD HOLDINGS LIMITED is an active private limited company, incorporated on 15 October 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Minories, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. CLEGG GIFFORD HOLDINGS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number09265418
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/10/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1128-129 MINORIES
Post TownLONDON
PostcodeEC3N 1NT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date29/11/2024
Last Made Up Date15/11/2023

Return

Next Due Date12/11/2016
Last Made Up Date15/10/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
CLEGG GIFFORD HOLDINGS LIMITED

Directors

(The company's officers)
MR KEITH JOHN BARBER
(~49 year old British national)
128-129 MINORIES, LONDON, EC3N 1NT
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/07/2023
MR KEVIN RONALD SPENCER
(~58 year old British national)
128-129 MINORIES, LONDON, EC3N 1NT
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/07/2023
MR CHRISTOPHER JAMES PAYNE
128-129 MINORIES, LONDON, EC3N 1NT
  • Current Secretary
Appointed on 07/07/2023

Connections

(Shared officers)
  • MR KEITH JOHN BARBER
  • MR KEITH JOHN BARBER
  • MR KEITH JOHN BARBER
  • MR KEITH JOHN BARBER
  • MR KEITH JOHN BARBER
  • MR KEITH JOHN BARBER
  • MR KEITH JOHN BARBER
BDML CONNECT LIMITED
  • MR KEITH JOHN BARBER
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)

CLEGG GIFFORD HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3N 1NT.

Map of CLEGG GIFFORD HOLDINGS LIMITED at local scale
Map of CLEGG GIFFORD HOLDINGS LIMITED at local scale
Map of CLEGG GIFFORD HOLDINGS LIMITED at district scale
Map of CLEGG GIFFORD HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3N 1NT

Other companies with registered offices in EC3N 1NT:

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)