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CLOCK HOUSE HOLDINGS LTD (13132813)

CLOCK HOUSE HOLDINGS LTD (13132813) is an active UK company. incorporated on 13 January 2021. with registered office in Slough. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. CLOCK HOUSE HOLDINGS LTD has been registered for 5 years. Current directors include FOWLER, Gemma Elizabeth, FOWLER, Nicholas John.

Company Number
13132813
Status
active
Type
ltd
Incorporated
13 January 2021
Age
5 years
Address
Clock House Park Road, Slough, SL2 4PE
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
FOWLER, Gemma Elizabeth, FOWLER, Nicholas John
SIC Codes
68209

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Introduction
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CLOCK HOUSE HOLDINGS LTD

CLOCK HOUSE HOLDINGS LTD is an active company incorporated on 13 January 2021 with the registered office located in Slough. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CLOCK HOUSE HOLDINGS LTD was registered 5 years ago.(SIC: 68209)

Status

active

Active since 5 years ago

Company No

13132813

LTD Company

Age

5 Years

Incorporated 13 January 2021

Size

N/A

Accounts

ARD: 31/1

Up to Date

4 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 10 March 2026 (3 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 10 March 2026 (3 months ago)
Submitted on 10 March 2026 (3 months ago)

Next Due

Due by 24 March 2027
For period ending 10 March 2027
Contact
Address

Clock House Park Road Stoke Poges Slough, SL2 4PE,

Timeline

10 key events • 2021 - 2023

Funding Officers Ownership
Company Founded
Jan 21
Funding Round
Feb 21
Capital Update
Feb 21
Funding Round
Feb 21
Capital Update
Feb 21
Funding Round
Feb 21
Capital Update
Feb 21
Owner Exit
Mar 21
Owner Exit
Mar 21
Loan Secured
Jan 23
6
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

FOWLER, Gemma Elizabeth

Active
Park Road, SloughSL2 4PE
Born March 1984
Director
Appointed 13 Jan 2021

FOWLER, Nicholas John

Active
Park Road, SloughSL2 4PE
Born May 1981
Director
Appointed 13 Jan 2021

Persons with significant control

3

1 Active
2 Ceased

Super Eagle Ltd

Ceased
44 The Strand, ExmouthEX8 1AL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Feb 2021
Ceased 27 Feb 2021

Clock House Holdings Topco Ltd

Active
Park Road, SloughSL2 4PE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Feb 2021

Berjayjunds Ltd

Ceased
Park Road, SloughSL2 4PE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Feb 2021
Ceased 27 Feb 2021
Fundings
Financials
Latest Activities

Filing History

40

Confirmation Statement With Updates
10 March 2026
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
10 March 2026
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Full
10 March 2026
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Full
10 March 2026
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Full
10 March 2026
AAMDAAMD
Confirmation Statement With No Updates
4 February 2026
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
22 August 2025
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
23 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
16 January 2023
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
13 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
1 March 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
22 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
22 March 2021
PSC02Notification of Relevant Legal Entity PSC
Resolution
18 March 2021
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
17 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
17 March 2021
PSC02Notification of Relevant Legal Entity PSC
Resolution
14 March 2021
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
11 March 2021
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
11 March 2021
PSC09Update to PSC Statements
Capital Allotment Shares
26 February 2021
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
26 February 2021
SH19Statement of Capital
Legacy
26 February 2021
SH20SH20
Legacy
26 February 2021
CAP-SSCAP-SS
Capital Allotment Shares
26 February 2021
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
26 February 2021
SH19Statement of Capital
Legacy
26 February 2021
SH20SH20
Legacy
26 February 2021
CAP-SSCAP-SS
Resolution
26 February 2021
RESOLUTIONSResolutions
Capital Allotment Shares
26 February 2021
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
26 February 2021
SH19Statement of Capital
Legacy
26 February 2021
SH20SH20
Legacy
26 February 2021
CAP-SSCAP-SS
Resolution
26 February 2021
RESOLUTIONSResolutions
Resolution
26 February 2021
RESOLUTIONSResolutions
Incorporation Company
13 January 2021
NEWINCIncorporation