About

Registered Number: 02543555
Date of Incorporation: 26/09/1990 (30 years and 1 month ago)
Company Status: Active
Registered Address: Eland Road, Denaby Main, Doncaster, South Yorkshiire, DN12 4HA

 

Clytha Holdings Ltd was founded on 26 September 1990 and has its registered office in South Yorkshiire, it's status is listed as "Active". The company has 20 directors listed as Barr, Robert George Anthony, Buxton, Leslie Robert, Keeling-heane, James Richard, Wadsworth, Mark Vincenzo, Wheatley, Mark Douglas, Hopkins, James Spencer, Hopkins, James Spencer, Rook, Thomas Edward, Wightman, Stephen John, Fletcher, David, Gissing, Janet, Hall, George Robert, Hannam, John Preston, Jonsson, Karen Elizabeth, Jonsson, Sven Olof Lennart, Owen, David Gwynn, Senior, David, Sowden, Philip Stanley, Sowerby, Richard Anthony, Whitfield, John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONSSON, Karen Elizabeth 28 March 2012 19 October 2018 1
Secretary Name Appointed Resigned Total Appointments
HOPKINS, James Spencer 16 August 2011 26 April 2018 1
HOPKINS, James Spencer 30 November 2003 18 March 2010 1
ROOK, Thomas Edward 22 November 2010 16 August 2011 1
WIGHTMAN, Stephen John 18 March 2010 21 November 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Sven Olof Lennart Jonsson/
1955-10
Individual person with significant control Swedish/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mrs Karen Elizabeth Jonsson/
1962-04
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 08 January 2020
CH01 - Change of particulars for director 02 January 2020
CH01 - Change of particulars for director 02 January 2020
RP04CS01 - N/A 13 November 2019
CS01 - N/A 05 September 2019
AA - Annual Accounts 07 March 2019
MR01 - N/A 21 December 2018
MR04 - N/A 20 December 2018
MR04 - N/A 20 December 2018
MR04 - N/A 20 December 2018
MR04 - N/A 20 December 2018
RESOLUTIONS - N/A 05 November 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 November 2018
SH08 - Notice of name or other designation of class of shares 05 November 2018
MR01 - N/A 31 October 2018
MR01 - N/A 29 October 2018
MR01 - N/A 29 October 2018
PSC02 - N/A 26 October 2018
PSC07 - N/A 26 October 2018
PSC07 - N/A 26 October 2018
AP01 - Appointment of director 26 October 2018
AP01 - Appointment of director 26 October 2018
AP01 - Appointment of director 26 October 2018
TM01 - Termination of appointment of director 26 October 2018
TM01 - Termination of appointment of director 26 October 2018
MR04 - N/A 26 October 2018
SH01 - Return of Allotment of shares 25 October 2018
MR01 - N/A 25 October 2018
MR01 - N/A 25 October 2018
CS01 - N/A 14 September 2018
SH06 - Notice of cancellation of shares 03 September 2018
SH03 - Return of purchase of own shares 03 September 2018
TM02 - Termination of appointment of secretary 30 August 2018
TM01 - Termination of appointment of director 29 August 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 25 September 2017
AP01 - Appointment of director 19 May 2017
TM01 - Termination of appointment of director 15 May 2017
AA - Annual Accounts 07 April 2017
RESOLUTIONS - N/A 23 September 2016
CS01 - N/A 22 September 2016
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 16 October 2014
MR04 - N/A 16 October 2014
MR04 - N/A 16 October 2014
MR04 - N/A 16 October 2014
MR04 - N/A 16 October 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 12 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 November 2012
AR01 - Annual Return 31 October 2012
MG01 - Particulars of a mortgage or charge 31 May 2012
MG01 - Particulars of a mortgage or charge 31 May 2012
AP01 - Appointment of director 23 May 2012
RESOLUTIONS - N/A 16 April 2012
MEM/ARTS - N/A 16 April 2012
SH01 - Return of Allotment of shares 16 April 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 21 October 2011
MG01 - Particulars of a mortgage or charge 14 September 2011
TM02 - Termination of appointment of secretary 26 August 2011
AP03 - Appointment of secretary 26 August 2011
AA - Annual Accounts 01 April 2011
AP03 - Appointment of secretary 24 November 2010
TM02 - Termination of appointment of secretary 23 November 2010
AR01 - Annual Return 24 September 2010
TM02 - Termination of appointment of secretary 23 March 2010
AP03 - Appointment of secretary 23 March 2010
AA - Annual Accounts 03 March 2010
AR01 - Annual Return 07 January 2010
RESOLUTIONS - N/A 23 December 2009
MG01 - Particulars of a mortgage or charge 23 December 2009
AA - Annual Accounts 09 December 2008
363a - Annual Return 05 December 2008
288a - Notice of appointment of directors or secretaries 24 October 2007
363s - Annual Return 24 October 2007
169 - Return by a company purchasing its own shares 03 October 2007
AA - Annual Accounts 26 September 2007
RESOLUTIONS - N/A 12 September 2007
RESOLUTIONS - N/A 12 September 2007
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 12 September 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 12 September 2007
288b - Notice of resignation of directors or secretaries 12 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 2007
AA - Annual Accounts 07 January 2007
363s - Annual Return 13 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2006
288b - Notice of resignation of directors or secretaries 29 March 2006
RESOLUTIONS - N/A 27 January 2006
RESOLUTIONS - N/A 27 January 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 January 2006
RESOLUTIONS - N/A 26 January 2006
RESOLUTIONS - N/A 26 January 2006
RESOLUTIONS - N/A 26 January 2006
169 - Return by a company purchasing its own shares 25 January 2006
169 - Return by a company purchasing its own shares 25 January 2006
169 - Return by a company purchasing its own shares 25 January 2006
169 - Return by a company purchasing its own shares 25 January 2006
AA - Annual Accounts 16 January 2006
RESOLUTIONS - N/A 10 January 2006
RESOLUTIONS - N/A 10 January 2006
RESOLUTIONS - N/A 10 January 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 10 January 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 10 January 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
RESOLUTIONS - N/A 09 January 2006
288b - Notice of resignation of directors or secretaries 06 January 2006
288b - Notice of resignation of directors or secretaries 06 January 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 December 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 December 2005
395 - Particulars of a mortgage or charge 22 December 2005
395 - Particulars of a mortgage or charge 22 December 2005
395 - Particulars of a mortgage or charge 22 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 2005
395 - Particulars of a mortgage or charge 15 December 2005
363s - Annual Return 04 October 2005
AA - Annual Accounts 26 April 2005
363s - Annual Return 30 September 2004
AA - Annual Accounts 04 February 2004
AA - Annual Accounts 04 February 2004
RESOLUTIONS - N/A 30 January 2004
RESOLUTIONS - N/A 30 January 2004
RESOLUTIONS - N/A 30 January 2004
MEM/ARTS - N/A 30 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 January 2004
RESOLUTIONS - N/A 16 December 2003
RESOLUTIONS - N/A 16 December 2003
RESOLUTIONS - N/A 16 December 2003
RESOLUTIONS - N/A 16 December 2003
RESOLUTIONS - N/A 16 December 2003
288a - Notice of appointment of directors or secretaries 07 December 2003
288b - Notice of resignation of directors or secretaries 07 December 2003
288a - Notice of appointment of directors or secretaries 07 December 2003
288b - Notice of resignation of directors or secretaries 07 December 2003
363s - Annual Return 25 September 2003
288a - Notice of appointment of directors or secretaries 16 July 2003
225 - Change of Accounting Reference Date 02 July 2003
288c - Notice of change of directors or secretaries or in their particulars 09 May 2003
363s - Annual Return 07 November 2002
AA - Annual Accounts 22 August 2002
395 - Particulars of a mortgage or charge 08 April 2002
395 - Particulars of a mortgage or charge 22 January 2002
287 - Change in situation or address of Registered Office 14 November 2001
363s - Annual Return 15 October 2001
AA - Annual Accounts 09 August 2001
395 - Particulars of a mortgage or charge 05 February 2001
288b - Notice of resignation of directors or secretaries 23 January 2001
363s - Annual Return 17 October 2000
CERTNM - Change of name certificate 04 August 2000
AA - Annual Accounts 19 June 2000
AA - Annual Accounts 28 October 1999
288a - Notice of appointment of directors or secretaries 13 October 1999
363s - Annual Return 28 September 1999
SA - Shares agreement 22 April 1999
88(2)P - N/A 22 April 1999
288a - Notice of appointment of directors or secretaries 09 April 1999
288a - Notice of appointment of directors or secretaries 11 March 1999
288a - Notice of appointment of directors or secretaries 11 March 1999
363s - Annual Return 27 October 1998
288b - Notice of resignation of directors or secretaries 13 October 1998
288a - Notice of appointment of directors or secretaries 13 October 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 June 1998
AA - Annual Accounts 01 June 1998
RESOLUTIONS - N/A 26 May 1998
RESOLUTIONS - N/A 26 May 1998
RESOLUTIONS - N/A 26 May 1998
RESOLUTIONS - N/A 26 May 1998
RESOLUTIONS - N/A 26 May 1998
363s - Annual Return 25 November 1997
AA - Annual Accounts 13 May 1997
363s - Annual Return 18 September 1996
288 - N/A 21 July 1996
AA - Annual Accounts 09 May 1996
363s - Annual Return 25 September 1995
AA - Annual Accounts 26 July 1995
363s - Annual Return 26 September 1994
AA - Annual Accounts 27 June 1994
AA - Annual Accounts 07 October 1993
363s - Annual Return 21 September 1993
395 - Particulars of a mortgage or charge 27 October 1992
363s - Annual Return 06 October 1992
AA - Annual Accounts 17 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 1992
288 - N/A 12 February 1992
288 - N/A 12 February 1992
288 - N/A 12 February 1992
288 - N/A 12 February 1992
288 - N/A 13 January 1992
288 - N/A 13 January 1992
RESOLUTIONS - N/A 04 January 1992
RESOLUTIONS - N/A 04 January 1992
MEM/ARTS - N/A 24 December 1991
363b - Annual Return 11 November 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 June 1991
287 - Change in situation or address of Registered Office 07 May 1991
RESOLUTIONS - N/A 15 January 1991
RESOLUTIONS - N/A 15 January 1991
288 - N/A 15 January 1991
288 - N/A 15 January 1991
123 - Notice of increase in nominal capital 15 January 1991
287 - Change in situation or address of Registered Office 15 January 1991
CERTNM - Change of name certificate 17 December 1990
NEWINC - New incorporation documents 26 September 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 December 2018 Outstanding

N/A

A registered charge 19 October 2018 Fully Satisfied

N/A

A registered charge 19 October 2018 Fully Satisfied

N/A

A registered charge 19 October 2018 Outstanding

N/A

A registered charge 19 October 2018 Outstanding

N/A

A registered charge 19 October 2018 Outstanding

N/A

An omnibus guarantee and set-off agreement 30 May 2012 Fully Satisfied

N/A

Debenture deed 30 May 2012 Fully Satisfied

N/A

All assets debenture 02 September 2011 Fully Satisfied

N/A

Debenture 18 December 2009 Fully Satisfied

N/A

Debenture 15 December 2005 Fully Satisfied

N/A

Chattels mortgage 15 December 2005 Fully Satisfied

N/A

Debenture 15 December 2005 Fully Satisfied

N/A

Debenture 05 December 2005 Fully Satisfied

N/A

Debenture 02 April 2002 Fully Satisfied

N/A

Rent deposit deed 14 January 2002 Fully Satisfied

N/A

Debenture 01 February 2001 Fully Satisfied

N/A

Debenture 20 October 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.