Clarks Fine Wines Limited

02227904

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT S3 NARVIK WAY, NORTH SHIELDS, NE29 7XJ

Incorporated 07/03/1988

Compliance

Last accounts

31/10/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

74990

Non-trading company

Officers

Mr John Frederick Hope

director · Since 18/11/2016

GROUP OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 12 other boards

Mr Ben Maxted

director · Since 22/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 40 other boards

Mr Mark Earl

secretary · Since 12/03/2026

Also on 27 other boards

Mr Mark Earl

director · Since 12/03/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 27 other boards

Persons with Significant Control

H.B. Clark & Co. (Successors) Limited

75–100% shares

75–100% votes

Appoint directors

Unit S3, Narvik Way, North Shields, NE29 7XJ

Reg: 00130435 · Companies House · Private Company Limited By Shares

Notified 24/05/2021

Former PSCs

Mr David Russell Garthwaite

Ceased 18/08/2017

Mr Ian David Kenny

Ceased 17/08/2017

Mr Paul Young

Ceased 24/05/2021