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Clarkson Evans Holdings Limited

06740084

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

METEOR BUSINESS PARK, GLOUCESTER, GL2 9QL
Incorporated 03/11/2008

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

74990
Non-trading company

Officers

Mr Stephen Paul Evans

director · Since 03/11/2008

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 4 other boards

Mr Leigh Edwin Mason

director · Since 28/11/2008

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mr Timothy Peter Dennis Bisp

director · Since 30/01/2018

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Mrs Lindsey Bettine Young

director · Since 31/01/2018

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 47

Mr Christopher Mark Pike

director · Since 01/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 5 other boards

Mr Keith Bryan Carnegie

director · Since 28/11/2025

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Persons with Significant Control

Clarkson Evans Group Limited

75–100% shares
75–100% votes
Appoint directors

Meteor Business Park, Cheltenham Road East, Gloucester, GL2 9QL

Reg: 13925034 · England & Wales · Limited Company

Notified 29/04/2022

Former PSCs

Mr Stephen Paul Evans

Ceased 29/04/2022

Mrs Sue Evans

Ceased 29/04/2022

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 07/03/2025Registered 07/03/2025
Charge
outstanding

HSBC UK BANK PLC

Created 29/04/2022Registered 10/05/2022
Charge
satisfied

HANDELSBANKEN PLC

Created 03/02/2021Registered 04/02/2021Satisfied 20/05/2022
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/10/2014Registered 11/10/2014Satisfied 29/09/2022
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/10/2014Registered 11/10/2014Satisfied 29/09/2022
charge
satisfied

STEPHEN GEORGE CLARKSON

Created 16/05/2012Registered 17/05/2012Satisfied 15/03/2022
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/11/2011Registered 22/11/2011Satisfied 29/04/2022