Clockwork Family Holdings Limited
Clockwork Family Holdings Limited
#10811138 • Active
Founded: 09/06/2017
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 30 June 2024
Next accounts due 31 March 2026 (10 months)
Total Liabilities £0.5m
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Swatee Prashant Patel | Statistician | 09/06/2019 | British | 68 years |
| Dhruv Prashant Patel | Director | 09/06/2019 | British | 41 years |
| Prashant Babubhai Patel | Pharmacist | 09/06/2017 | British | 68 years |
Role:
Statistician
Appointed:
09/06/2019
Nationality:
British
Age:
68 years
Role:
Director
Appointed:
09/06/2019
Nationality:
British
Age:
41 years
Role:
Pharmacist
Appointed:
09/06/2017
Nationality:
British
Age:
68 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Dhruv Prashant Patel | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 09/06/2019 | British |
| Swatee Prashant Patel | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 09/06/2019 | British |
| Prashant Babubhai Patel | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 09/06/2017 | British |
Dhruv Prashant Patel
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
09/06/2019
Nationality:
British
Swatee Prashant Patel
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
09/06/2019
Nationality:
British
Prashant Babubhai Patel
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
09/06/2017
Nationality:
British
Financial Accounts
| Jun 2023 | Jun 2022 | Jun 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/03/2025 | Accounts | Accounts With Accounts Type Dormant | View (9 pages) |
| 17/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/03/2024 | Accounts | Accounts With Accounts Type Dormant | View (9 pages) |
| 15/05/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/03/2023 | Accounts | Accounts With Accounts Type Dormant | View (8 pages) |
| 20/06/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/06/2022 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
20/06/2022 Persons With Significant Control
Change To A Person With Significant Control