Menna Overview
Here’s a quick overview of CLEGG GIFFORD HOLDINGS LIMITED 👀 — a London based business that started in 2014.
CLEGG GIFFORD HOLDINGS LIMITED
- Company statusactive
- Company No09265418
- Age11 years 9 months Incorporated 15 October 2014
- Officers7
Address
128-129 Minories, London, EC3N 1NT
CLEGG GIFFORD HOLDINGS LIMITED is an active company incorporated on 15 October 2014 and based in London. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 09 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 03 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 03 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 03 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 02 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 02 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 02 Jun 2026
Certificate Change Of Name Company
3 Months Ago on 02 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 18 Mar 2026
Replacement Filing Of Confirmation Statement With Made Up Date
7 Months Ago on 30 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 28 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 07 Oct 2025
Legacy
10 Months Ago on 17 Sep 2025
Legacy
10 Months Ago on 17 Sep 2025
Legacy
10 Months Ago on 17 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Oct 2024
Memorandum Articles
1 Year Ago on 13 Oct 2024
Resolution
1 Year Ago on 13 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Oct 2024
Legacy
1 Year Ago on 05 Oct 2024
Legacy
1 Year Ago on 05 Oct 2024
Legacy
1 Year Ago on 05 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAYNE, Christopher James | secretary | 07 Jul 2023 | |
| BARRINGTON, Ross Leslie | director | Apr 1980 | 01 Jun 2026 |
| BLAKEWAY, Paul Thomas | director | Aug 1982 | 01 Jun 2026 |
| CLEGG, Toby Alexander | director | Mar 1984 | 01 Jun 2026 |
| GRAVES, Karen | director | Jun 1965 | 01 Jun 2026 |
| NEWMAN, Jennette Rachel | director | Mar 1970 | 01 Jun 2026 |
| THOMSON, Kartina Tahir | director | May 1976 | 01 Jun 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Markerstudy Group Limited | 07 Jul 2023 | |
| Mr Royston William Clegg | Apr 1945 | 15 Apr 2016 |
Related Companies
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BARRINGTON, Ross Leslie, BLAKEWAY, Paul Thomas, CLEGG, Toby Alexander, GRAVES, Karen, THOMSON, Kartina Tahir are mutual persons.
BARRINGTON, Ross Leslie, BLAKEWAY, Paul Thomas, CLEGG, Toby Alexander, GRAVES, Karen, THOMSON, Kartina Tahir, BELLAMY, Shirley Ann, BLAKE-TURNER, Peter, CLEGG, Royston William, CLEGG, Toby Alexander, Mr., TAYLOR, Nicholas John are mutual persons.
BARRINGTON, Ross Leslie, THOMSON, Kartina Tahir are mutual persons.
BARRINGTON, Ross Leslie, THOMSON, Kartina Tahir are mutual persons.
BARRINGTON, Ross Leslie are mutual persons.
BARRINGTON, Ross Leslie, BARBER, Keith John are mutual persons.
CLEGG, Toby Alexander, CLEGG, Royston William are mutual persons.
THOMSON, Kartina Tahir are mutual persons.
THOMSON, Kartina Tahir are mutual persons.
THOMSON, Kartina Tahir are mutual persons.
THOMSON, Kartina Tahir are mutual persons.
THOMSON, Kartina Tahir are mutual persons.
THOMSON, Kartina Tahir are mutual persons.
THOMSON, Kartina Tahir are mutual persons.
THOMSON, Kartina Tahir are mutual persons.
THOMSON, Kartina Tahir are mutual persons.
THOMSON, Kartina Tahir are mutual persons.
THOMSON, Kartina Tahir are mutual persons.
THOMSON, Kartina Tahir are mutual persons.
THOMSON, Kartina Tahir are mutual persons.
THOMSON, Kartina Tahir are mutual persons.
BARBER, Keith John are mutual persons.
BARBER, Keith John are mutual persons.
BARBER, Keith John are mutual persons.
BARBER, Keith John are mutual persons.
BARBER, Keith John are mutual persons.
BARBER, Keith John are mutual persons.
BARBER, Keith John are mutual persons.
BARBER, Keith John are mutual persons.
BARBER, Keith John are mutual persons.
BARBER, Keith John are mutual persons.
BARBER, Keith John are mutual persons.
BARBER, Keith John are mutual persons.
BARBER, Keith John are mutual persons.
BARBER, Keith John are mutual persons.
BARBER, Keith John are mutual persons.
BARBER, Keith John are mutual persons.
BARBER, Keith John are mutual persons.
BARBER, Keith John are mutual persons.
BARBER, Keith John are mutual persons.
BARBER, Keith John are mutual persons.
BARBER, Keith John are mutual persons.
BELLAMY, Shirley Ann, CLEGG, Royston William, CLEGG, Toby Alexander, Mr. are mutual persons.
BELLAMY, Shirley Ann, CLEGG, Royston William are mutual persons.
BLAKE-TURNER, Peter are mutual persons.
CLEGG, Royston William, CLEGG, Toby Alexander, Mr. are mutual persons.
CLEGG, Royston William are mutual persons.
CLEGG, Royston William, CLEGG, Toby Alexander, Mr. are mutual persons.
CLEGG, Royston William are mutual persons.
SPENCER, Kevin Ronald are mutual persons.
MARKERSTUDY RETAIL GROUP LIMITED
THOMSON, Kartina Tahir are mutual persons.
MARKERSTUDY PROPERTY HOLDINGS LIMITED
BARBER, Keith John are mutual persons.
MARKERSTUDY GROUP INVESTMENTS LIMITED
BARBER, Keith John are mutual persons.
DAYBAR LIMITED
BARBER, Keith John are mutual persons.
KGK INVESTMENTS LIMITED
BARBER, Keith John are mutual persons.
TRADEX INSURANCE COMPANY PLC
BELLAMY, Shirley Ann, BLAKE-TURNER, Peter, CLEGG, Royston William, CLEGG, Toby Alexander, Mr. are mutual persons.
BLAKE-TURNER LLP
BLAKE-TURNER, Peter are mutual persons.
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Here’s a quick overview of CLEGG GIFFORD HOLDINGS LIMITED 👀 — a London based business that started in 2014.