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 Number | 12766558 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 24/07/2020 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 32 PARK CROSS STREET |
---|
Post Town | LEEDS |
---|
Country | ENGLAND |
---|
Postcode | LS1 2QH |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 06/08/2024 |
---|
Last Made Up Date | 23/07/2023 |
---|
Return
Next Due Date | 21/08/2021 |
---|
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)
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)
EQUILEASE LIMITED
- MR GILES CLIVE BAXENDALE
- MISS KATIE HANNAH GILES
VINCENT WHINFIELD GROUP LIMITED
- MR GILES CLIVE BAXENDALE
- MRS KATIE HANNAH GILES
VINCENT WHINFIELD LIMITED
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 district scale
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)