← OpenRegistry
CLARMANS HOLDINGS LIMITED
Active - Proposal to Strike off
04310225 · incorporated 2001-10-24
CLARMANS HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 October 2001 at Companies House (number 04310225; OpenRegistry canonical ID GB-04310225-clarmans-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 10,149 active companies registered in Barnet (postcode EN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
WOODGATE HOUSE, 2-8 GAMES ROAD, BARNET, EN4 9HN, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2023-11-30 . Next accounts due 2026-02-28 . Financial year-end: 28/11 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-09-26 . Next confirmation statement due 2026-10-10 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control CLARMANS HOLDINGS LIMITED has 1 person with significant control on file:
Clarmans Clubs Ltd Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 6 historical PSC records have ceased:
Mr Brian Victor Michael Sampson born 1942 resident in England, Uk national. Notified 2016-10-24. Ceased 2017-03-27. Has significant influence or control Sl Lh Holdings Ltd Owns 75% or more of shares Mr John Charles Mckeown born 1960 resident in England, British national. Notified 2019-10-03. Ceased 2021-02-17. Owns 75% or more of shares Mrs Audrey Janet Brook born 1950 resident in England, British national. Notified 2021-02-17. Ceased 2022-09-20. Owns 75% or more of shares Mr John Charles Mckeown born 1960 resident in England, British national. Notified 2022-09-20. Ceased 2022-09-20. Holds 25–50% of voting rights Has the right to appoint and remove directors Mr John Charles Wythe born 1947 resident in England, British national. Notified 2022-09-20. Ceased 2025-02-03. Holds 25–50% of voting rights Has the right to appoint and remove directors Previous names
CLARMANS HOLDINGS LIMITED has previously traded as:
SOPHISTICATS (CAMDEN) LTD (until 2022-09-26)SECRETS (CAMDEN) LTD (until 2020-03-04)Similar UK companies Other companies registered under SIC 56101 (Licensed restaurants):
Other companies registered in Barnet:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/04310225 .
More in Barnet · EN4 postcode area · Other 2001 incorporations · More private limited companys · SIC 56101 register