Menna Overview
Here’s a quick overview of CLEMENT HOLDINGS LIMITED 👀 — a Haslemere, Surrey based business that started in 1991.
CLEMENT HOLDINGS LIMITED
- Company statusactive
- Company No02612693
- Age35 years 2 months Incorporated 20 May 1991
- Officers2
Address
Clement House, Weydown Road Industrial Estate, Haslemere, Surrey, GU27 1HR
CLEMENT HOLDINGS LIMITED is an active company incorporated on 20 May 1991 and based in Haslemere, Surrey. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 30 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Group
5 Years Ago on 17 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jun 2020
Accounts With Accounts Type Group
6 Years Ago on 03 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 04 Jun 2019
Accounts With Accounts Type Group
7 Years Ago on 07 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 01 Jun 2018
Accounts With Accounts Type Group
8 Years Ago on 04 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 02 Jun 2017
Accounts With Accounts Type Full
9 Years Ago on 14 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 17 Jun 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 30 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 17 Jun 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 04 Dec 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 15 Jun 2014
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLEMENT, Peter Robert Rendall | director | Aug 1955 | 21 May 1991 |
| HAAN, Michael Robert Anthony | director | Sep 1944 | 29 May 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Robert Rendall Clement | Aug 1955 | 06 Apr 2016 |
| Mr Michael Robert Anthony Haan | Sep 1944 | 06 Apr 2016 |
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CLEMENT, Peter Robert Rendall, HAAN, Michael Robert Anthony are mutual persons.
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MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
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MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
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BOXALL, David are mutual persons.
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COULDERY, Peter Alan James are mutual persons.
COULDERY, Peter Alan James are mutual persons.
COULDERY, Peter Alan James are mutual persons.
COULDERY, Peter Alan James are mutual persons.
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COULDERY, Peter Alan James are mutual persons.
COULDERY, Peter Alan James are mutual persons.
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COULDERY, Peter Alan James are mutual persons.
COULDERY, Peter Alan James are mutual persons.
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CLEMENT, Peter Robert Rendall are mutual persons.
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Menna Overview
Here’s a quick overview of CLEMENT HOLDINGS LIMITED 👀 — a Haslemere, Surrey based business that started in 1991.