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Clayton Holmes Naisbitt Financial Consultancy Llp

OC338091

active
Limited Liability Partnership
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

CHN HOUSE 1 JOHN CHARLES WAY, LEEDS, LS12 6QA
Incorporated 16/06/2008

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

On track

Officers

Richard Matthew Holmes

llp designated member · Since 16/06/2008

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr Lee Michael Clayton

llp designated member · Since 16/06/2008

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Paul Stuart Naisbitt

llp designated member · Since 16/06/2008

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Keira Clayton

llp member · Since 06/04/2013

ENGLAND · Age 44

Kathryn Lucy Holmes

llp member · Since 06/04/2013

ENGLAND · Age 47

Stephen Christopher Ramsden

llp member · Since 06/04/2018

UNITED KINGDOM · Age 62

Jcw Capital Holdings Ltd

llp designated member · Since 31/12/2021

Persons with Significant Control

Richard Matthew Holmes

significant-influence-or-control-limited-liability-partnership

British · England · Age 48

Chn House, 1 John Charles Way, Leeds, LS12 6QA

Notified 17/06/2016

Mr Lee Michael Clayton

significant-influence-or-control-limited-liability-partnership

British · England · Age 47

Chn House, 1 John Charles Way, Leeds, LS12 6QA

Notified 17/06/2016

Paul Stuart Naisbitt

significant-influence-or-control-limited-liability-partnership

British · England · Age 55

Chn House, 1 John Charles Way, Leeds, LS12 6QA

Notified 17/06/2016

Jcw Capital Holdings Ltd

significant-influence-or-control-as-firm-limited-liability-partnership

1 Victoria Court, Bank Square, Leeds, LS27 9SE

Reg: 13091511 · United Kingdom · Limited

Notified 17/01/2025

Former PSCs

Clayton Holmes Naisbitt Limited

Ceased 17/01/2025

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/10/2022Registered 26/10/2022
Charge
satisfied

HANDELSBANKEN PLC

Created 28/11/2019Registered 28/11/2019Satisfied 03/10/2023