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Companies House/Northampton/Company profile

CLAYPARK HOLDINGS LTD

Active
15403067·incorporated 2024-01-10

CLAYPARK HOLDINGS LTD is an active UK private limited company, incorporated on 10 January 2024 at Companies House (number 15403067; OpenRegistry canonical ID GB-15403067-claypark-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 23,627 active companies registered in Northampton (postcode NN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-10
Registered Address
UNIT 3 CLAYFIELD CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6QN, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-29. Next confirmation statement due 2026-08-12.

Persons with significant control

CLAYPARK HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Matthew Calder born 1968 resident in England, British national. Notified 2025-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Laura Calder born 1972 resident in England, British national. Notified 2025-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Matthew Calder born 1968 resident in England, British national. Notified 2024-01-10. Ceased 2025-02-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Lewis James Calder born 1943 resident in England, British national. Notified 2025-02-13. Ceased 2025-04-28.
    • Owns 25–50% of shares
  • Mrs Rachel Calder born 1946 resident in England, British national. Notified 2025-02-13. Ceased 2025-04-28.
    • Owns 25–50% of shares

Previous names

CLAYPARK HOLDINGS LTD has previously traded as:

  • BACA TOPCO LTD (until 2025-07-07)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Northampton: