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Clancy Group Holdings Limited

12500720

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Clare House, Coppermill Lane, Harefield, Uxbridge, UB9 6HZ
Incorporated 05/03/2020

Compliance

Last accounts

30/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

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

David Pegg

secretary · Since 05/03/2020

Kevin Thomas Clancy

director · Since 05/03/2020

Irish · United Kingdom · Age 76

Ian Archie Gray

director · Since 30/06/2020

British · United Kingdom · Age 72

Matthew Stephen Cannon

director · Since 30/06/2020

British · United Kingdom · Age 47

Nicholas John Blaber

director · Since 30/06/2020

British · England · Age 58

Thomas Charles Mcginness

director · Since 01/01/2024

British · England · Age 68

David Pegg

director · Since 01/04/2024

British · England · Age 64

Ronan Michael Clancy

director · Since 01/04/2024

British · United Kingdom · Age 43

Former

Mary Philomena Clancy

director · Resigned 30/09/2024

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

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Clare House
2026-07-22

CLARE HOUSE

post townHarefield, Uxbridge
2026-07-22

HAREFIELD, UXBRIDGE

officer appointedPEGG, David
2026-07-22
officer appointedBLABER, Nicholas John
2026-07-22
officer appointedCANNON, Matthew Stephen
2026-07-22
officer appointedCLANCY, Kevin Thomas
2026-07-22
officer appointedCLANCY, Ronan Michael
2026-07-22
officer appointedGRAY, Ian Archie
2026-07-22
officer appointedMCGINNESS, Thomas Charles
2026-07-22
officer appointedPEGG, David
2026-07-22