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CHARLES CLARKE & SON (GRUNDISBURGH) HOLDINGS LIMITED

Active
08360029·incorporated 2013-01-14

CHARLES CLARKE & SON (GRUNDISBURGH) HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 January 2013 at Companies House (number 08360029; OpenRegistry canonical ID GB-08360029-charles-clarke-son-grundisburgh-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 2,410 active companies registered in Woodbridge, Suffolk (postcode IP13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-01-14
Registered Address
CHARLES AVENUE, GRUNDISBURGH, WOODBRIDGE, SUFFOLK, IP13 6TH
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Persons with significant control

CHARLES CLARKE & SON (GRUNDISBURGH) HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mr Charles Frederick Robin Clarke born 1940 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
  • Miss Lorna Clarke born 1976 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Charles John George Clarke born 1971 resident in England, English national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Nicholas Leslie Banks born 1975 resident in England, British national. Notified 2024-03-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Mr John Scannell born 1958 resident in England, English national. Notified 2016-04-06. Ceased 2024-03-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

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