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Companies House/Birmingham/Company profile

CLICK HOLDINGS LTD

Active
03933527·incorporated 2000-02-25

CLICK HOLDINGS LTD is an active UK private limited company, incorporated on 25 February 2000 at Companies House (number 03933527; OpenRegistry canonical ID GB-03933527-click-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 95,521 active companies registered in Birmingham, West Midlands (postcode B1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-02-25
Registered Address
ALPHA TOWER, SUFFOLK STREET QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B1 1TT
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CLICK HOLDINGS LTD has 1 person with significant control on file:

  • Tk Operations Ltd (England reg. 13448360). Notified 2021-07-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr James Freeman Mclean born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-07-05.
    • Owns 25–50% of shares
  • Mr Simon David Mclean born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-07-30.
    • Owns 50–75% of shares

Previous names

CLICK HOLDINGS LTD has previously traded as:

  • BEENO.COM LTD (until 2008-05-09)

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