Introduction
Watch Company
C
CLAY GBP HOLDINGS LTD
CLAY GBP HOLDINGS LTD is an active company incorporated on 16 March 2023 with the registered office located in Bromsgrove. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CLAY GBP HOLDINGS LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14735919
LTD Company
Age
3 Years
Incorporated 16 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2026 (1 month ago)
Submitted on 13 April 2026 (Just now)
Next Due
Due by 29 March 2027
For period ending 15 March 2027
Address
St Johns House 16 Church Street Bromsgrove, B61 8DN,
19 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
Nov 23
Capital Allotment Shares
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Capital Reduction
Nov 24
Capital Cancellation Shares
Capital Update
Nov 24
Capital Statement Capital Company With D...
Share Buyback
Dec 24
Capital Return Purchase Own Shares
4
Funding
7
Officers
5
Ownership
0
Accounts
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
BAILEY, Ian Charles
Active16 Church Street, BromsgroveB61 8DN
Born March 1966
Director
Appointed 06 Nov 2023
BAILEY, Ian Charles
16 Church Street, BromsgroveB61 8DN
Born March 1966
Director
06 Nov 2023
Active
HAMPSON, Philip Eric
Active16 Church Street, BromsgroveB61 8DN
Born November 1974
Director
Appointed 30 Jun 2023
HAMPSON, Philip Eric
16 Church Street, BromsgroveB61 8DN
Born November 1974
Director
30 Jun 2023
Active
PARKINSON, Nicholas
Active16 Church Street, BromsgroveB61 8DN
Born May 1985
Director
Appointed 30 Jun 2023
PARKINSON, Nicholas
16 Church Street, BromsgroveB61 8DN
Born May 1985
Director
30 Jun 2023
Active
PLUMBLY, James William
Active16 Church Street, BromsgroveB61 8DN
Born June 1981
Director
Appointed 16 Mar 2023
PLUMBLY, James William
16 Church Street, BromsgroveB61 8DN
Born June 1981
Director
16 Mar 2023
Active
RATAN, Bhavini
Active16 Church Street, BromsgroveB61 8DN
Born October 1980
Director
Appointed 30 Jun 2023
RATAN, Bhavini
16 Church Street, BromsgroveB61 8DN
Born October 1980
Director
30 Jun 2023
Active
SAMI, Jasdeep Singh
Active16 Church Street, BromsgroveB61 8DN
Born March 1985
Director
Appointed 06 Nov 2023
SAMI, Jasdeep Singh
16 Church Street, BromsgroveB61 8DN
Born March 1985
Director
06 Nov 2023
Active
SMETHURST, Richard Martin
Active16 Church Street, BromsgroveB61 8DN
Born February 1980
Director
Appointed 16 Mar 2023
SMETHURST, Richard Martin
16 Church Street, BromsgroveB61 8DN
Born February 1980
Director
16 Mar 2023
Active
BAILEY, Ian Charles
Resigned16 Church Street, BromsgroveB61 8DN
Born March 1966
Director
Appointed 30 Jun 2023
Resigned 30 Jun 2023
BAILEY, Ian Charles
16 Church Street, BromsgroveB61 8DN
Born March 1966
Director
30 Jun 2023
Resigned 30 Jun 2023
Resigned
Persons with significant control
5
0 Active
5 Ceased
Name
Nature of Control
Notified
Status
16 Church Street, BromsgroveB61 8DN
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Jul 2023
Ceased 31 Oct 2024
Barnstormer Holdings Limited
16 Church Street, BromsgroveB61 8DN
Ownership of shares 50 to 75 percent
01 Jul 2023
Ceased 31 Oct 2024
Ceased
Philbert Limited
Ceased16 Church Street, BromsgroveB61 8DN
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jul 2023
Ceased 31 Oct 2024
Philbert Limited
16 Church Street, BromsgroveB61 8DN
Ownership of shares 25 to 50 percent
01 Jul 2023
Ceased 31 Oct 2024
Ceased
Church Street, BromsgroveB61 8DN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jun 2023
Ceased 31 Oct 2024
Church Street Nominees Limited
Church Street, BromsgroveB61 8DN
Ownership of shares 75 to 100 percent
30 Jun 2023
Ceased 31 Oct 2024
Ceased
Mr James William Plumbly
Ceased16 Church Street, BromsgroveB61 8DN
Born June 1981
Nature of Control
Significant influence or control
Notified 16 Mar 2023
Ceased 01 Jul 2023
Mr James William Plumbly
16 Church Street, BromsgroveB61 8DN
Born June 1981
Significant influence or control
16 Mar 2023
Ceased 01 Jul 2023
Ceased
Mr Richard Martin Smethurst
Ceased16 Church Street, BromsgroveB61 8DN
Born February 1980
Nature of Control
Significant influence or control
Notified 16 Mar 2023
Ceased 01 Jul 2023
Mr Richard Martin Smethurst
16 Church Street, BromsgroveB61 8DN
Born February 1980
Significant influence or control
16 Mar 2023
Ceased 01 Jul 2023
Ceased
Filing History
37
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 November 2024
12 November 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 November 2024
6 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2024
6 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2024
6 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2024
9 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 May 2024
9 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 May 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2023
19 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 July 2023
6 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2023