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Companies House/Aylesford/Company profile

LONDON CLOCK HOLDING COMPANY LIMITED(THE)

Active
01718809·incorporated 1983-04-27

LONDON CLOCK HOLDING COMPANY LIMITED(THE) is an active UK private limited company, incorporated on 27 April 1983 at Companies House (number 01718809; OpenRegistry canonical ID GB-01718809-london-clock-holding-company-limited-the). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,691 active companies registered in Aylesford, Kent (postcode ME20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1983-04-27
Registered Address
LONDON HOUSE, SHELDON WAY, LARKFIELD, AYLESFORD, KENT, ME20 6SE
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LONDON CLOCK HOLDING COMPANY LIMITED(THE) has 2 persons with significant control on file:

  • Mr Kevin Brian Pestell born 1961 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alan Gordon Pestell born 1963 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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