TIM CLEGG HOLDINGS LIMITED

TIM CLEGG HOLDINGS LIMITED is an active private limited company, incorporated on 30 May 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Station Road, Cambridge. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. TIM CLEGG HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10793328
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/05/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O BCS WINDSOR HOUSE, STATION COURT
Address Line 2STATION ROAD, GREAT SHELFORD
Post TownCAMBRIDGE
CountryENGLAND
PostcodeCB22 5NE

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date12/06/2024
Last Made Up Date29/05/2023

Return

Next Due Date27/06/2018
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)

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

Company Name History

From incorporation onwards:
TIM CLEGG HOLDINGS LIMITED

Directors

(The company's officers)
MR TIMOTHY CLEGG
(~52 year old English national)
C/O BCS WINDSOR HOUSE, STATION COURT, STATION ROAD, GREAT SHELFORD, CAMBRIDGE, CB22 5NE, ENGLAND
  • Current Director
  • Gives occupation as HEAD OF FUND RAISING, ASSET MANAGEMENT
  • Usually resident in UNITED KINGDOM
Appointed on 30/05/2017
BCS COSEC LIMITED
WINDSOR HOUSE STATION COURT, STATION ROAD, GREAT SHELFORD, CAMBRIDGE, CB22 5NE, ENGLAND
  • Current Secretary
Appointed on 30/05/2017

Shareholders

(Persons of Significant Control)
Mr Timothy Clegg
(~52 year old British national)
C/O Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 30/05/2017

Connections

(Shared officers)
27FOUR (UK) LTD
  • BCS COSEC LIMITED
8POWER LIMITED
  • BCS COSEC LIMITED
AELON LIFE SCIENCES LTD
  • BCS COSEC LIMITED
  • BCS COSEC LIMITED
  • BCS COSEC LIMITED
  • BCS COSEC LIMITED
  • BCS COSEC 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)

TIM CLEGG HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, CB22 5NE.

Map of TIM CLEGG HOLDINGS LIMITED at local scale
Map of TIM CLEGG HOLDINGS LIMITED at local scale
Map of TIM CLEGG HOLDINGS LIMITED at district scale
Map of TIM CLEGG 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 CB22 5NE

Other companies with registered offices in CB22 5NE:

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)