Claymore Roads (Holdings) Limited
Claymore Roads (Holdings) Limited
#04821880 • Active
Founded: 04/07/2003
Industries: Development of building projects
Location: 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Philip Partridge | Accountant | 30/06/2023 | British | 44 years |
| David Wyn Davies | Accountant | 30/06/2023 | British | 56 years |
| John Philip George | Solicitor | 14/11/2022 | British | 56 years |
| Richard John Dixon | Director | 20/02/2020 | British | 53 years |
Role:
Accountant
Appointed:
30/06/2023
Nationality:
British
Age:
44 years
Role:
Accountant
Appointed:
30/06/2023
Nationality:
British
Age:
56 years
Role:
Solicitor
Appointed:
14/11/2022
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
20/02/2020
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Infrastructure Investments (roads) Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
| Morgan Sindall Investments Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
5 charges registered
The Law Debenute Trust Corporation P.L.C. (The Security Trustee) Outstanding
Created 19/04/2011Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
The Law Debenture Trust Corporation PLC (As Trustee for the Secured Creditors) Outstanding
Created 01/10/2003Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/02/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 17/02/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 06/09/2024 | Accounts | Accounts Amended With Accounts Type Full | View (15 pages) |
| 06/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/07/2024 | Accounts | Accounts With Accounts Type Full | View (16 pages) |
| 02/01/2024 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 01/09/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
17/02/2025 Address
Change Registered Office Address Company With Date Old Address New Address