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A. Clarke & Co. (Smethwick) Holdings Limited

15160112

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

HEAD OFFICE, OLDBURY, B69 4LU
Incorporated 23/09/2023

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Brian William Clarke

director · Since 23/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 90

Also on 7 other boards

Mr Robert Clarke

director · Since 23/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Brian William Clarke (Jnr)

director · Since 23/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Persons with Significant Control

Mr Robert Clarke

50–75% shares
50–75% votes
Appoint directors

British · England · Age 63

Head Office, Station Road, Oldbury, B69 4LU

Notified 05/04/2026

Mr Brian William Clarke (Jnr)

50–75% shares
50–75% votes
Appoint directors

British · England · Age 66

Head Office, Station Road, Oldbury, B69 4LU

Notified 05/04/2026

Former PSCs

Mr Brian William Clarke

Ceased 29/11/2023

Mr Brian William Clarke (Snr)

Ceased 05/04/2026

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 26/09/2025Registered 30/09/2025