Clytha Holdings Limited

02543555

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

PORTOBELLO, WILLENHALL, WV13 3PW

Incorporated 26/09/1990

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

46720

Wholesale of metals and metal ores

Officers

Mr Mark Vincenzo Wadsworth

director · Since 01/10/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Leslie Robert Buxton

director · Since 19/10/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Neil James Martin

secretary · Since 10/03/2025

Mr Christopher David Browning

director · Since 10/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 19 other boards

Mr Harry John Warrender

director · Since 10/03/2025

SENIOR VICE PRESIDENT UKI

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Persons with Significant Control

Endcliffe Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Eland Road, Denaby Main, Doncaster

Reg: 11591645 · England And Wales · Private Limited Company

Notified 19/10/2018

Former PSCs

Mr Sven Olof Lennart Jonsson

Ceased 19/10/2018

Mrs Karen Elizabeth Jonsson

Ceased 19/10/2018

Charges0 outstanding

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 14/12/2018Registered 21/12/2018Satisfied 20/03/2025

Charge

satisfied

TOSCAFUND GP LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT).

Created 19/10/2018Registered 29/10/2018Satisfied 29/07/2021

Charge

satisfied

SVEN OLOF LENNART JONSSON

Created 19/10/2018Registered 25/10/2018Satisfied 11/12/2024

Charge

satisfied

MARK VINCENZO WADSWORTH

Created 19/10/2018Registered 25/10/2018Satisfied 29/07/2021