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Clef Holdings Limited

c/o Wilmington Trust Sp Services (London) Limited, Third Floor 1 King's Arms Yard, London, EC2R 7AF
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Clef Holdings Limited is an active company incorporated on 2 April 2007 with the registered office located in London, City of London. Clef Holdings Limited has been running for 17 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 2nd April 2024.
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Name
Clef Holdings Limited
Status
ACTIVE
Active since incorporation
Confirmation
Submitted
Last submitted on 2 April 2024 (17 days ago)
Next confirmation dated 2 April 2025
Due by 16 April 2025 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was Group
Next accounts dated 31 March 2024
Due by 31 December 2024 (8 months remaining)
Company No.
06198361
Private Limited Company with Share Capital
Incorporation
2 April 2007
Incorporated 17 years ago
Size
Large
More than 250 employees or over £50 million turnover
Classification
Activity
A group engaged in holding an investment in channel link enterprises finance plc. revenue = interest income.
Contact
Registered Addressc/o Wilmington Trust Sp Services (London) Limited
Third Floor 1 King's Arms Yard
London
EC2R 7AF
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People11
Wilmington Trust SP Services (London) Limited
British • Secretary
ACTIVE
Wilmington Trust SP Services (London) Limited
British • Director
ACTIVE
British • Director • Company Director • Born in Sep 1970
ACTIVE
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
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Mutual Companies
CompanyStatus
Hastings Warehouse Borrower Limited
Wilmington Trust SP Services (London) Limited and Mr Daniel Jonathan Wynne are mutual people.
DISSOLVED
Gresham Receivables (No. 30) UK Limited
Wilmington Trust SP Services (London) Limited and Mr Daniel Jonathan Wynne are mutual people.
DISSOLVED
BGL Receivables Financing (1) Limited
Mr Daniel Jonathan Wynne and Wilmington Trust SP Services (London) Limited are mutual people.
ACTIVE
Towd Point Mortgage Funding 2016-Granite2 Holdings Limited
Wilmington Trust SP Services (London) Limited and Mr Daniel Jonathan Wynne are mutual people.
DISSOLVED
Gresham Receivables (No. 32) UK Limited
Mr Daniel Jonathan Wynne and Wilmington Trust SP Services (London) Limited are mutual people.
ACTIVE
Gresham Receivables (No.40) UK Limited
Mr Daniel Jonathan Wynne and Wilmington Trust SP Services (London) Limited are mutual people.
ACTIVE
Sesw Holding Company Limited
Mr Daniel Jonathan Wynne and Wilmington Trust SP Services (London) Limited are mutual people.
ACTIVE
Erudio Student Loans Limited
Wilmington Trust SP Services (London) Limited and Mr Daniel Jonathan Wynne are mutual people.
ACTIVE
Grifonas Holdings Limited
Wilmington Trust SP Services (London) Limited and Mr Daniel Jonathan Wynne are mutual people.
ACTIVE
Preferred Residential Securities 7 Plc
Mr Daniel Jonathan Wynne and Wilmington Trust SP Services (London) Limited are mutual people.
DISSOLVED
Latest Activity
No activity available.
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Financials
Net Assets, Total Assets & Total Liabilities (2008 - 2023)
Year EndedMar 2023
Total Assets£3.66b
+£18.22m (+0.5%)
vs previous year
Total Liabilities£-3.75b
+£1.59m (+0.04%)
vs previous year
Net Assets£-94.05m
+£19.82m (+17.4%)
vs previous year
Cash in Bank£18.84m
-£11.82m (-38.56%)
vs previous year
EmployeesUnreported
Turnover £265.09m
-£33.07m (-11.09%)
vs previous year
Debt Ratio (%)102.57%
-0.56 (-0.54%)
vs previous year
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Subsidiaries
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Documents79
Confirmation statement
2 Apr 2024 • 3 Pages
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Group of companies' accounts
12 Oct 2023 • 44 Pages
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Confirmation statement
3 Apr 2023 • 3 Pages
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Group of companies' accounts
7 Nov 2022 • 45 Pages
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Confirmation statement
4 Apr 2022 • 3 Pages
VIEW PDF
VIEW DOCUMENTS