Active
Company Information for CLICK HOLDINGS LTD
ALPHA TOWER, SUFFOLK STREET QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B1 1TT,
|
Company Registration Number
03933527
Private Limited Company
Active |
Company Name | ||
---|---|---|
CLICK HOLDINGS LTD | ||
Legal Registered Office | ||
ALPHA TOWER SUFFOLK STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B1 1TT Other companies in B1 | ||
Previous Names | ||
|
Company Number | 03933527 | |
---|---|---|
Company ID Number | 03933527 | |
Date formed | 2000-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 16:50:15 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLICK HOLDINGS, LLC | 9903 SANTA MONICA BLVD STE 199 BEVERLY HILLS CA 90212 | FTB SUSPENDED | Company formed on the 2009-07-23 | |
CLICK HOLDINGS INC. | Ontario | Dissolved | ||
CLICK HOLDINGS, FLP | 9120 DOUBLE DIAMOND PKWY RENO NV 89521 | Active | Company formed on the 2008-04-03 | |
Click Holdings Inc. | 67 Park Place Steamboat Springs CO 80487 | Voluntarily Dissolved | Company formed on the 2015-07-09 | |
Click Holdings, LLC | 1205 Hilltop Pkwy W101 Steamboat Springs CO 80487 | Good Standing | Company formed on the 2015-10-19 | |
CLICK HOLDINGS PTY LTD | NSW 2042 | Active | Company formed on the 1998-02-20 | |
CLICK HOLDINGS LLC | Delaware | Unknown | ||
CLICK HOLDINGS, LLC | 2415 OBERLIN AVE ORLANDO FL 32804 | Inactive | Company formed on the 2015-03-20 | |
CLICK HOLDINGS | ANG MO KIO AVENUE 10 Singapore 560458 | Dissolved | Company formed on the 2017-11-23 | |
CLICK HOLDINGS LLC | Michigan | UNKNOWN | ||
CLICK HOLDINGS LLC | 700 LAVACA ST STE 1401 AUSTIN TX 78701 | Active | Company formed on the 2019-01-09 | |
Click Holdings LLC | Connecticut | Unknown | ||
CLICK HOLDINGS LLC | 8292 NW 14TH STREET DORAL FL 33126 | Active | Company formed on the 2019-02-05 | |
CLICK HOLDINGS GROUP LTD | 385 SYKES ROAD SLOUGH BERKSHIRE SL1 4SP | Active | Company formed on the 2023-12-01 |
Officer | Role | Date Appointed |
---|---|---|
JAMES FREEMAN MCLEAN |
||
JAMES FREEMAN MCLEAN |
||
SIMON DAVID MCLEAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL SYDNEY COLLINS |
Director | ||
MICHAEL COLLINS |
Director | ||
IGP CORPORATE NOMINEES LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRAVELPERK UK IRL LIMITED | Company Secretary | 1999-06-22 | CURRENT | 1999-05-14 | Active | |
PIONEER.IO LTD | Director | 2011-01-12 | CURRENT | 2010-05-25 | Active - Proposal to Strike off | |
TRAVELPERK UK IRL LIMITED | Director | 1999-06-21 | CURRENT | 1999-05-14 | Active | |
PIONEER.IO LTD | Director | 2011-01-12 | CURRENT | 2010-05-25 | Active - Proposal to Strike off | |
MC2 MANAGEMENT LTD | Director | 2002-12-03 | CURRENT | 2002-12-03 | Dissolved 2017-05-03 | |
TRAVELPERK UK IRL LIMITED | Director | 1999-06-21 | CURRENT | 1999-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039335270002 | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ROBIN ANTHONY SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR ASIF JOHN LIVESEY | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
TM02 | Termination of appointment of James Freeman Mclean on 2022-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FREEMAN MCLEAN | |
RP04CS01 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/03/22 TO 31/12/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039335270002 | |
RES01 | ADOPT ARTICLES 31/07/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC02 | Notification of Tk Operations Ltd as a person with significant control on 2021-07-05 | |
PSC07 | CESSATION OF JAMES FREEMAN MCLEAN AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 05/07/21 STATEMENT OF CAPITAL GBP 19.4292 | |
AP01 | DIRECTOR APPOINTED MR HUW LLEWELYN LLOYD SLATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN DAVIDSON | |
SH06 | Cancellation of shares. Statement of capital on 2021-01-29 GBP 19.5952 | |
SH03 | Purchase of own shares | |
RES01 | ADOPT ARTICLES 10/04/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH06 | Cancellation of shares. Statement of capital on 2021-02-12 GBP 19.2252 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR EDWARD DAVID ROGER EDEN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL FRANCES PALMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Freeman Mclean on 2020-01-18 | |
PSC04 | Change of details for Mr James Freeman Mclean as a person with significant control on 2020-01-18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
SH01 | 29/01/19 STATEMENT OF CAPITAL GBP 20.27 | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
SH02 | Sub-division of shares on 2019-01-29 | |
PSC07 | CESSATION OF SIMON DAVID MCLEAN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID MCLEAN | |
AP01 | DIRECTOR APPOINTED JILL FRANCES PALMER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
SH01 | 13/07/18 STATEMENT OF CAPITAL GBP 20.030 | |
RES01 | ADOPT ARTICLES 06/08/18 | |
SH10 | Particulars of variation of rights attached to shares | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 02/08/18 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 29/03/18 STATEMENT OF CAPITAL;GBP 7.38 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 7.38 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 26/01/15 STATEMENT OF CAPITAL GBP 9.07 | |
SH06 | 02/03/15 STATEMENT OF CAPITAL GBP 8.99 | |
SH06 | 30/12/14 STATEMENT OF CAPITAL GBP 10.07 | |
SH06 | 15/12/14 STATEMENT OF CAPITAL GBP 9.57 | |
SH06 | 30/10/14 STATEMENT OF CAPITAL GBP 10.47 | |
SH06 | 20/10/14 STATEMENT OF CAPITAL GBP 10.57 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | OFF MARKET PURCHASE OF 251 SHARES 13/01/2016 | |
RES13 | OFF MARKET PURCHASE OF 251 SHARES 13/01/2016 | |
SH06 | 16/10/14 STATEMENT OF CAPITAL GBP 0.13 | |
SH06 | 16/10/14 STATEMENT OF CAPITAL GBP 0.13 | |
SH06 | 14/10/14 STATEMENT OF CAPITAL GBP 0.22 | |
SH06 | 12/04/13 STATEMENT OF CAPITAL GBP 0.10 | |
SH06 | 14/10/14 STATEMENT OF CAPITAL GBP 0.22 | |
SH06 | 05/04/13 STATEMENT OF CAPITAL GBP 0.17 | |
SH06 | 05/04/13 STATEMENT OF CAPITAL GBP 0.17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 7.11 | |
SH06 | 29/02/16 STATEMENT OF CAPITAL GBP 7.11 | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 8.99 | |
AR01 | 31/01/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039335270001 | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 9.07 | |
AR01 | 31/01/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 11.03 | |
AR01 | 09/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 09/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 23RD FLOOR ALPHA TOWER SUFFOLK STREET QUEENSWAY BIRMINGHAM B1 1TT UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 09/01/12 FULL LIST | |
SH06 | 16/12/11 STATEMENT OF CAPITAL GBP 11.05 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM ALPHA TOWER SUFFOLK STREET BIRMINGHAM WEST MIDLANDS B1 1TT ENGLAND | |
AR01 | 09/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 10TH FLOOR ALPHA TOWER SUFFOLK STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B1 1TT | |
AD02 | SAIL ADDRESS CHANGED FROM: 10TH FLOOR, ALPHA TOWER SUFFOLK STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B1 1TT UNITED KINGDOM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES FREEMAN MCLEAN / 09/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID MCLEAN / 09/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREEMAN MCLEAN / 09/01/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 25/02/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SYDNEY COLLINS / 25/02/2010 | |
RES13 | SUB DIVISION 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID MCLEAN / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREEMAN MCLEAN / 07/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES FREEMAN MCLEAN / 07/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM PEEL PLACE C/O CLICK TRAVEL LTD 50 CARVER STREET BIRMINGHAM WEST MIDLANDS B1 3AS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR MICHAEL COLLINS | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED BEENO.COM LTD CERTIFICATE ISSUED ON 09/05/08 | |
363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM C/O MISSMARPLE LTD, PEEL PLACE 50 CARVER STREET BIRMINGHAM WEST MIDLANDS B1 3AS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: PEEL PLACE, 50 CARVER STREET BIRMINGHAM WEST MIDLANDS B1 3AS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 02/02/05 FROM: THE ARCH 48-52 FLOODGATE STREET BIRMINGHAM WEST MIDLANDS B5 5SL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | |
88(2)R | AD 26/02/02-25/02/03 £ SI 25@.1 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: THE ARCH 48-52 FLOODGATE STREET BIRMINGHAM B5 5SL | |
363(287) | REGISTERED OFFICE CHANGED ON 09/04/02 | |
363s | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 06/03/01 | |
363s | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 05/10/00 FROM: 7 OULTON WAY STAFFORD STAFFORDSHIRE ST16 1SS | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED MISSMARPLE.CO.UK LIMITED CERTIFICATE ISSUED ON 08/03/00 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/01/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RBS INVOICE FINANCE LIMITED |
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLICK HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CLICK HOLDINGS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |