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CLICK ON HOLDINGS LIMITED

Active
11045903·incorporated 2017-11-03

CLICK ON HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 November 2017 at Companies House (number 11045903; OpenRegistry canonical ID GB-11045903-click-on-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-03
Registered Address
3RD FLOOR, 9-11 KINGLY STREET, LONDON, W1B 5PN, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-04. Next confirmation statement due 2026-09-18.

Persons with significant control

CLICK ON HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Richard William Henry Wilson born 1986 resident in England, British national. Notified 2020-06-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr David William Wilson born 1941 resident in United Kingdom, British national. Notified 2017-11-03. Ceased 2020-06-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Sarah Elizabeth Carley born 1967 resident in United Kingdom, British national. Notified 2017-11-03. Ceased 2017-11-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Laura Isobel Wilson born 1955 resident in England, British national. Notified 2017-11-03. Ceased 2020-06-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

CLICK ON HOLDINGS LIMITED has previously traded as:

  • NORTHERNRANGE LIMITED (until 2020-06-25)

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