Clancy Group Holdings Limited

12500720

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CLARE HOUSE, HAREFIELD, UXBRIDGE, UB9 6HZ

Incorporated 05/03/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64203

Activities of construction holding companies

Officers

Mr David Pegg

secretary · Since 05/03/2020

Also on 2 other boards

Mr Kevin Thomas Clancy

director · Since 05/03/2020

DIRECTOR

IRISH · UNITED KINGDOM · Age 76

Mr Matthew Stephen Cannon

director · Since 30/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 7 other boards

Mr Nicholas John Blaber

director · Since 30/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Ian Archie Gray

director · Since 30/06/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 72

Also on 16 other boards

Mr Thomas Charles Mcginness

director · Since 01/01/2024

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 68

Mr David Pegg

director · Since 01/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Ronan Michael Clancy

director · Since 01/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Persons with Significant Control

Mr Kevin Thomas Clancy

25–50% shares

25–50% votes

Irish · United Kingdom · Age 76

Clare House, Coppermill Lane, Harefield, Uxbridge, UB9 6HZ

Notified 05/03/2020

Ms Mary Philomena Clancy

Significant control

British · United Kingdom · Age 78

Clare House, Coppermill Lane, Harefield, Uxbridge, UB9 6HZ

Notified 18/11/2020

Former PSCs

Mrs Kathleen Philomena Clancy

Ceased 18/11/2020

Mr Dermot Michael Clancy

Ceased 21/09/2020

Charges0 outstanding

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 16/03/2021Registered 19/03/2021Satisfied 30/05/2024