Introduction
Watch Company
C
CLARK HOLDINGS (EPSOM) LIMITED
CLARK HOLDINGS (EPSOM) LIMITED is an active company incorporated on 6 October 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CLARK HOLDINGS (EPSOM) LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14402973
LTD Company
Age
3 Years
Incorporated 6 October 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (6 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
2 Leman Street London, E1W 9US,
Previous Addresses
66 Prescot Street London E1 8NN United Kingdom
From: 6 October 2022To: 2 April 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CLARK, Paul Richard
ActiveLondonE1W 9US
Born September 1964
Director
Appointed 06 Oct 2022
CLARK, Paul Richard
LondonE1W 9US
Born September 1964
Director
06 Oct 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul Richard Clark
ActiveLondonE1W 9US
Born September 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Oct 2022
Mr Paul Richard Clark
LondonE1W 9US
Born September 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Oct 2022
Active
Filing History
15
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 June 2024
2 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2024
7 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 October 2022