CLIPPER CG HOLDINGS LIMITED

CLIPPER CG HOLDINGS LIMITED is an active private limited company, incorporated on 13 May 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Widcombe Street, Dorchester. The company's accounts were last made up to 2 July 2023, are next due on 31 March 2025, and fall under the accounts category: Group. CLIPPER CG HOLDINGS LIMITED previously had the company name QUBA INVESTMENTS LIMITED. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number10179291
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/05/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 11 WIDCOMBE STREET
Address Line 2POUNDBURY
Post TownDORCHESTER
CountyDORSET
CountryENGLAND
PostcodeDT1 3BS

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date02/07/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date06/06/2024
Last Made Up Date23/05/2023

Return

Next Due Date10/06/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
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 24/06/2023 onwards:
CLIPPER CG HOLDINGS LIMITED
Prior to 24/06/2023:
QUBA INVESTMENTS LIMITED

Directors

(The company's officers)
MR RICHARD MARK KING
(~47 year old British national)
1 SUITE A WIDCOMBE STREET, POUNDBURY, DORCHESTER, DORSET, DT1 3BS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/06/2018
MR ASHLEY LYAS
(~45 year old British national)
1 WIDCOMBE STREET, POUNDBURY, DORCHESTER, DORSET, DT1 3BS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/05/2016
MR PAUL DAVID TONKS
(~60 year old British national)
1 SUITE A WIDCOMBE STREET, POUNDBURY, DORCHESTER, DORSET, DT1 3BS, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 11/06/2018

Shareholders

(Persons of Significant Control)
Mr Ashley David Lyas
(~45 year old British national)
1, Widcombe Street, Poundbury, Dorchester, Dorset, DT1 3BS, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/07/2016

Connections

(Shared officers)
AERARIUM LIMITED
  • MR PAUL DAVID TONKS
  • MR RICHARD MARK KING
  • MR ASHLEY LYAS
  • MR PAUL DAVID TONKS
CC EOT LIMITED
  • MR RICHARD MARK KING
  • MR RICHARD MARK KING
  • MR ASHLEY LYAS
  • MR PAUL DAVID TONKS
  • MR RICHARD MARK KING
  • MR ASHLEY LYAS
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)

CLIPPER CG HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, DT1 3BS.

Map of CLIPPER CG HOLDINGS LIMITED at local scale
Map of CLIPPER CG HOLDINGS LIMITED at local scale
Map of CLIPPER CG HOLDINGS LIMITED at district scale
Map of CLIPPER CG 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 DT1 3BS

Other companies with registered offices in DT1 3BS:

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)