THE LATER LIFE CLUB HOLDINGS LIMITED

THE LATER LIFE CLUB HOLDINGS LIMITED is an active private limited company, incorporated on 24 July 2020. The nature of the business is Activities of financial services holding companies. The company's registered office is on Park Cross Street, Leeds. 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: Micro Entity. THE LATER LIFE CLUB HOLDINGS LIMITED previously had the company name CLEAR PLANNING - HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12766558
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 132 PARK CROSS STREET
Post TownLEEDS
CountryENGLAND
PostcodeLS1 2QH

Accounts

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

Confirmation Statement

Next Due Date06/08/2024
Last Made Up Date23/07/2023

Return

Next Due Date21/08/2021
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 26/04/2023 onwards:
THE LATER LIFE CLUB HOLDINGS LIMITED
Prior to 26/04/2023:
CLEAR PLANNING - HOLDINGS LIMITED

Directors

(The company's officers)
MR GILES CLIVE BAXENDALE
(~53 year old British national)
32 PARK CROSS STREET, LEEDS, LS1 2QH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/04/2023
MISS KATIE HANNAH GILES
(~40 year old British national)
32 PARK CROSS STREET, LEEDS, LS1 2QH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/04/2023

Shareholders

(Persons of Significant Control)
Mrs Katie Hannah Giles
(~40 year old British national)
32, Park Cross Street, Leeds, LS1 2QH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/07/2020
Mr Paul Cooper
(~51 year old British national)
32, Park Cross Street, Leeds, LS1 2QH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/07/2020

Connections

(Shared officers)
  • MR GILES CLIVE BAXENDALE
  • MR GILES CLIVE BAXENDALE
EQUILEASE LIMITED
  • MR GILES CLIVE BAXENDALE
  • MISS KATIE HANNAH GILES
  • MR GILES CLIVE BAXENDALE
  • MR GILES CLIVE BAXENDALE
VINCENT WHINFIELD GROUP LIMITED
  • MR GILES CLIVE BAXENDALE
  • MRS KATIE HANNAH GILES
VINCENT WHINFIELD LIMITED
  • MR GILES CLIVE BAXENDALE
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)

THE LATER LIFE CLUB HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, LS1 2QH.

Map of THE LATER LIFE CLUB HOLDINGS LIMITED at local scale
Map of THE LATER LIFE CLUB HOLDINGS LIMITED at local scale
Map of THE LATER LIFE CLUB HOLDINGS LIMITED at district scale
Map of THE LATER LIFE CLUB 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 LS1 2QH

Other companies with registered offices in LS1 2QH:

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)