Klotho Holdings Limited

16216658

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

UNIT 4-5 ASHVILLE INDUSTRIAL ESTATE, GLOUCESTER, GL2 5EU

Incorporated 29/01/2025

Compliance

Next accounts due

29/10/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Damian Jones

director · Since 29/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 1 other board

Mrs Julia Margaret Jones

director · Since 29/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Rebecca Jones

director · Since 29/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 31

Mr Roy Benjamin Jones

director · Since 29/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Anastasia Jade Simmonds

director · Since 29/01/2025

DIRECTOR

FRENCH · ENGLAND · Age 26

Mrs Bethany Jayne Simmonds

director · Since 29/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 26

Mr Gerard Simmonds

director · Since 29/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mr Harrison Simmonds

director · Since 29/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 27

Also on 1 other board

Mrs Joanna Simmonds

director · Since 29/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Junior Simmonds

director · Since 29/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 1 other board

Mr Richard Mark Simmonds

director · Since 29/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mrs Sonia Jacinth Simmonds

director · Since 29/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Xenos Ugo Simmonds

director · Since 29/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 23

Persons with Significant Control

Mr Gerard Simmonds

ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 52

Unit 4-5 Ashville Industrial Estate, Ashville Road, Gloucester, GL2 5EU

Notified 29/01/2025

Mr Richard Mark Simmonds

ownership-of-shares-25-to-50-percent-as-trust

British · United Kingdom · Age 59

Unit 4-5 Ashville Industrial Estate, Ashville Road, Gloucester, GL2 5EU

Notified 30/03/2026

Jason Bob Tallamy

ownership-of-shares-25-to-50-percent-as-trust

British · United Kingdom · Age 45

Unit 4-5 Ashville Industrial Estate, Ashville Road, Gloucester, GL2 5EU

Notified 30/03/2026

Mr Andrew William Simmonds

75–100% shares

British · United Kingdom · Age 83

Unit 4-5 Ashville Industrial Estate, Ashville Road, Gloucester, GL2 5EU

Notified 30/03/2026