CH

CLYDE HOLDINGS LTD

Active

Company number 11733001

Doncaster, England · Incorporated 18 December 2018

Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster, DN4 5HX, England

Non-trading company non trading · SIC 74990

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Thorndale Dauby Lane Elvington York North Yorkshire YO414AP England · until 10 April 2026

22 Pasture Avenue Sherburn in Elmet Leeds LS25 6LG England · until 26 March 2025

Lakeside Boulevard Lakeside Doncaster South Yorkshire DN4 5PL United Kingdom · until 21 June 2022

Orchard House Ludborough Road North Thoresby Lincolnshire DN36 5RF United Kingdom · until 11 August 2021

Clyde Pneumatic Conveying Ltd Lakeside Boulevard Doncaster DN4 5PL England · until 6 August 2021

Clyde Bergemann Materials Handling Ltd Lakeside Boulevard Lakeside Doncaster DN4 5PL England · until 29 December 2020

Clyde Bergemann Materials Handling Ltd Lakeside Boulevard Lakeside Doncaster DN4 5PL England · until 18 July 2019

Clyde Bergemann Materials Handling Ltd Lakeside Boulevard Lakeside Doncaster DN4 5PL England · until 18 July 2019

Clyde Bergemann Materials Handling Ltd Lakeside Boulevard Lakeside Doncaster DN4 5PL England · until 18 July 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
10 April 2026
Next due
24 April 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KM
KERANEN, Mikeal
Director
26 April 2023
NC
NIELSEN, Claus
Director
26 April 2023
CS
CRAGG, Stephen Michael
Director · Resigned
18 December 2018
RM
RATCLIFFE, Miles Brittain
Director · Resigned
18 December 2018

Persons with significant control

PS
Addtech Ab (Publ)
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 April 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
21 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2026 View
Move Registers To Sail Company With New Address
Address
10 April 2026 View
Move Registers To Registered Office Company With New Address
Address
10 April 2026 View
Change Sail Address Company With Old Address New Address
Address
10 April 2026 View
Accounts With Accounts Type Group
Accounts
15 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2025 View
Change Sail Address Company With Old Address New Address
Address
26 March 2025 View
Accounts With Accounts Type Group
Accounts
16 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Small
Accounts
19 September 2023 View
Change Account Reference Date Company Current Extended
Accounts
16 August 2023 View
Resolution
Resolution
16 May 2023 View
Memorandum Articles
Incorporation
16 May 2023 View
Capital Variation Of Rights Attached To Shares
Capital
16 May 2023 View
Capital Name Of Class Of Shares
Capital
16 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Termination Director Company With Name Termination Date
Officers
3 May 2023 View
Termination Director Company With Name Termination Date
Officers
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Confirmation Statement
Confirmation Statement
26 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2022 View
Resolution
Resolution
11 July 2022 View
Memorandum Articles
Incorporation
11 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2022 View
Change Person Director Company With Change Date
Officers
21 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2022 View
Accounts With Accounts Type Small
Accounts
14 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2021 View
Change Person Director Company With Change Date
Officers
2 November 2021 View
Change Person Director Company With Change Date
Officers
2 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2021 View
Change Person Director Company With Change Date
Officers
6 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2021 View
Change Person Director Company With Change Date
Officers
6 August 2021 View
Change Person Director Company With Change Date
Officers
6 August 2021 View
Move Registers To Registered Office Company With New Address
Address
6 August 2021 View
Change Sail Address Company With Old Address New Address
Address
6 August 2021 View
Accounts With Accounts Type Small
Accounts
22 June 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 March 2021 View
Capital Allotment Shares
Capital
28 January 2021 View
Capital Allotment Shares
Capital
28 January 2021 View
Capital Allotment Shares
Capital
28 January 2021 View
Capital Allotment Shares
Capital
28 January 2021 View
Capital Allotment Shares
Capital
28 January 2021 View
Capital Allotment Shares
Capital
28 January 2021 View
Capital Allotment Shares
Capital
28 January 2021 View
Capital Allotment Shares
Capital
28 January 2021 View
Capital Allotment Shares
Capital
28 January 2021 View
Move Registers To Sail Company With New Address
Address
29 December 2020 View
Change Sail Address Company With Old Address New Address
Address
29 December 2020 View
Confirmation Statement
Confirmation Statement
23 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2020 View
Change Account Reference Date Company Previous Extended
Accounts
6 October 2020 View
Capital Allotment Shares
Capital
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2019 View
Move Registers To Sail Company With New Address
Address
18 July 2019 View
Move Registers To Sail Company With New Address
Address
18 July 2019 View
Change Sail Address Company With Old Address New Address
Address
18 July 2019 View
Change Sail Address Company With Old Address New Address
Address
18 July 2019 View
Change Sail Address Company With Old Address New Address
Address
18 July 2019 View
Change Sail Address Company With New Address
Address
18 July 2019 View
Incorporation Company
Incorporation
18 December 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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