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Companies House/Nottingham/Company profile

CLEGG HOLDINGS LIMITED

Active
06299941·incorporated 2007-07-03

CLEGG HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 July 2007 at Companies House (number 06299941; OpenRegistry canonical ID GB-06299941-clegg-holdings-limited). 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 45,630 active companies registered in Nottingham (postcode NG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-07-03
Registered Address
42 HIGH PAVEMENT, NOTTINGHAM, NG1 1HN
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-17. Next confirmation statement due 2026-08-31.

Mortgages and charges

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

Persons with significant control

CLEGG HOLDINGS LIMITED has 1 person with significant control on file:

  • Clegg Eot Limited (England reg. 13688141). Notified 2021-11-11.
    • Owns 50–75% of shares
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Keith Anderson born 1962 resident in England, British national. Notified 2016-04-07. Ceased 2021-11-09.
    • Owns 25–50% of shares
  • Mr Steve Giltrap born 1960 resident in England, British national. Notified 2016-04-07. Ceased 2021-11-09.
    • Owns 25–50% of shares
  • Mr Simon John Blackburn born 1960 resident in England, British national. Notified 2016-04-07. Ceased 2021-11-09.
    • Owns 25–50% of shares
  • (unnamed). Notified 2016-07-03. Ceased 2021-01-11.

Previous names

CLEGG HOLDINGS LIMITED has previously traded as:

  • CASTLEGATE 486 LIMITED (until 2007-09-07)

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