Clockwork Holdings London Limited
Clockwork Holdings London Limited
#12973914 • Active
Founded: 26/10/2020
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 30 November 2023
Next accounts due 31 August 2025 (3 months)
Total Liabilities £79,382
↓ -7%
Employees 3
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Swatee Prashant Patel | Company Director | 21/04/2021 | British | 68 years |
| Dhruv Prashant Patel | Company Director | 21/04/2021 | British | 41 years |
| Prashant Babubhai Patel | Company Director | 26/10/2020 | British | 68 years |
Role:
Company Director
Appointed:
21/04/2021
Nationality:
British
Age:
68 years
Role:
Company Director
Appointed:
21/04/2021
Nationality:
British
Age:
41 years
Role:
Company Director
Appointed:
26/10/2020
Nationality:
British
Age:
68 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Prashant Babubhai Patel | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 26/10/2020 | British |
Prashant Babubhai Patel
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
26/10/2020
Nationality:
British
Financial Accounts
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Charges
3 charges registered
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's Outstanding
Created 06/03/2024N/A.
#129739140003
Lloyds Bank PLC Outstanding
Created 04/10/2021#129739140002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 04/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 27/08/2024 | Accounts | Accounts With Accounts Type Micro Entity | View (8 pages) |
| 14/03/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (16 pages) |
| 16/10/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 31/08/2023 | Accounts | Accounts With Accounts Type Micro Entity | View (9 pages) |
| 03/10/2022 | Confirmation Statement | Confirmation Statement With Updates | View (7 pages) |
| 20/09/2022 | Capital | Capital Alter Shares Consolidation | View (7 pages) |
14/03/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date