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 Number | 10179291 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/05/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 WIDCOMBE STREET |
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Address Line 2 | POUNDBURY |
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Post Town | DORCHESTER |
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County | DORSET |
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Country | ENGLAND |
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Postcode | DT1 3BS |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 02/07/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 06/06/2024 |
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Last Made Up Date | 23/05/2023 |
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Return
Next Due Date | 10/06/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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)
- MR RICHARD MARK KING
- MR ASHLEY LYAS
- MR PAUL DAVID TONKS
- MR RICHARD MARK KING
- MR ASHLEY LYAS
- 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 district scale
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)