Introduction
Watch Company
C
CLIK HOLDINGS LIMITED
CLIK HOLDINGS LIMITED is an active company incorporated on 9 July 2018 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CLIK HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11454704
LTD Company
Age
7 Years
Incorporated 9 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 July 2024 - 31 December 2024(7 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
Unit 305 Zellig Building Gibb Street Birmingham, B9 4AA,
Previous Addresses
The Tobacco Factory Raleigh Road Bristol BS3 1TF United Kingdom
From: 10 July 2018To: 19 July 2024
Raleigh Road Bristol BS3 1TF United Kingdom
From: 9 July 2018To: 10 July 2018
21 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Funding Round
Aug 18
Capital Allotment Shares
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Funding Round
May 19
Capital Allotment Shares
Director Left
Jun 23
Termination Director Company With Name T...
Capital Reduction
Oct 23
Capital Cancellation Shares
Share Buyback
Oct 23
Capital Return Purchase Own Shares
New Owner
Dec 23
Notification Of A Person With Significan...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
4
Funding
9
Officers
3
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
SONES, Jamie Thomas
ActiveZellig Building, BirminghamB9 4AA
Born March 1994
Director
Appointed 17 Jul 2024
SONES, Jamie Thomas
Zellig Building, BirminghamB9 4AA
Born March 1994
Director
17 Jul 2024
Active
WHATMORE, James Michael
ActiveZellig Building, BirminghamB9 4AA
Born April 1977
Director
Appointed 17 Jul 2024
WHATMORE, James Michael
Zellig Building, BirminghamB9 4AA
Born April 1977
Director
17 Jul 2024
Active
ADAMS, John Edward
ResignedRaleigh Road, BristolBS3 1TF
Secretary
Appointed 20 Jun 2023
Resigned 17 Jul 2024
ADAMS, John Edward
Raleigh Road, BristolBS3 1TF
Secretary
20 Jun 2023
Resigned 17 Jul 2024
Resigned
PIPE-WOLFERSTAN, Charles
ResignedRaleigh Road, BristolBS3 1TF
Secretary
Appointed 23 Jan 2019
Resigned 20 Jun 2023
PIPE-WOLFERSTAN, Charles
Raleigh Road, BristolBS3 1TF
Secretary
23 Jan 2019
Resigned 20 Jun 2023
Resigned
ADAMS, John Edward
ResignedRaleigh Road, BristolBS3 1TF
Born November 1950
Director
Appointed 09 Jul 2018
Resigned 17 Jul 2024
ADAMS, John Edward
Raleigh Road, BristolBS3 1TF
Born November 1950
Director
09 Jul 2018
Resigned 17 Jul 2024
Resigned
PIPE-WOLFERSTAN, Charles
ResignedRaleigh Road, BristolBS3 1TF
Born May 1947
Director
Appointed 23 Jan 2019
Resigned 20 Jun 2023
PIPE-WOLFERSTAN, Charles
Raleigh Road, BristolBS3 1TF
Born May 1947
Director
23 Jan 2019
Resigned 20 Jun 2023
Resigned
SNOWDEN, Paul David
ResignedRaleigh Road, BristolBS3 1TF
Born March 1964
Director
Appointed 23 Jan 2019
Resigned 17 Jul 2024
SNOWDEN, Paul David
Raleigh Road, BristolBS3 1TF
Born March 1964
Director
23 Jan 2019
Resigned 17 Jul 2024
Resigned
STEVENS, Adam Duncan
ResignedRaleigh Road, BristolBS3 1TF
Born July 1969
Director
Appointed 30 Apr 2019
Resigned 17 Jul 2024
STEVENS, Adam Duncan
Raleigh Road, BristolBS3 1TF
Born July 1969
Director
30 Apr 2019
Resigned 17 Jul 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Zellig Building, BirminghamB9 4AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jul 2024
Tracer Management Systems Limited
Zellig Building, BirminghamB9 4AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jul 2024
Active
Paul David Snowden
CeasedRaleigh Road, BristolBS3 1TF
Born March 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jun 2023
Ceased 17 Jul 2024
Paul David Snowden
Raleigh Road, BristolBS3 1TF
Born March 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jun 2023
Ceased 17 Jul 2024
Ceased
Mr John Edward Adams
CeasedRaleigh Road, BristolBS3 1TF
Born November 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jul 2018
Ceased 17 Jul 2024
Mr John Edward Adams
Raleigh Road, BristolBS3 1TF
Born November 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jul 2018
Ceased 17 Jul 2024
Ceased
Filing History
54
Description
Type
Date Filed
Document
25 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 March 2025
26 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2025
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
24 July 2024
22 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2024
19 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 July 2024
19 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2024
18 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2024
18 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 June 2023
30 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 July 2018
10 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2018