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Companies House/Warrington/Company profile

CLOCKFACE HOLDINGS LIMITED

Active
14428974·incorporated 2022-10-19

CLOCKFACE HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 October 2022 at Companies House (number 14428974; OpenRegistry canonical ID GB-14428974-clockface-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 19,947 active companies registered in Warrington (postcode WA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-10-19
Registered Address
22A LYONS LANE, APPLETON, WARRINGTON, WA4 5JG, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Persons with significant control

CLOCKFACE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mrs Assumpta Mcnally born 1966 resident in Northern Ireland, Irish national. Notified 2022-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Mcnally born 1966 resident in Northern Ireland, Irish national. Notified 2022-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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