Menna Overview
Here’s a quick overview of CLARADON HOLDINGS LIMITED 👀 — a London based business that started in 2015.
CLARADON HOLDINGS LIMITED
- Company statusactive
- Company No09862316
- Age10 years 8 months Incorporated 9 November 2015
- Officers4
Address
New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
CLARADON HOLDINGS LIMITED is an active company incorporated on 9 November 2015 and based in London, United Kingdom. The company was registered 11 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 26 December 2025. Next accounts due by 26 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 27 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 26 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 24 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 11 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Nov 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 26 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jul 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 25 Jul 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 28 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Jan 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 28 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 16 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 27 May 2021
Change To A Person With Significant Control
5 Years Ago on 27 May 2021
Gazette Filings Brought Up To Date
5 Years Ago on 26 May 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADLER, Joseph Benjamin | secretary | 01 Nov 2017 | |
| ADLER, Joseph Benjamin | director | Feb 1947 | 04 Jun 2025 |
| PFEFFER, Joseph Daniel | director | May 1954 | 11 Oct 2016 |
| ROTHFELD, Myer Bernard | director | Jun 1954 | 04 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Armonpoint Ltd | 19 Feb 2024 | |
| Gabegain Limited | 11 Oct 2016 | |
| Mr Joseph Daniel Pfeffer | May 1954 | 11 Oct 2016 |
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ADLER, Joseph Benjamin, PFEFFER, Joseph Daniel, ROTHFELD, Myer Bernard are mutual persons.
ADLER, Joseph Benjamin, PFEFFER, Joseph Daniel, ROTHFELD, Myer Bernard are mutual persons.
ADLER, Joseph Benjamin, PFEFFER, Joseph Daniel are mutual persons.
ADLER, Joseph Benjamin, PFEFFER, Joseph Daniel are mutual persons.
ADLER, Joseph Benjamin, PFEFFER, Joseph Daniel, ROTHFELD, Myer Bernard are mutual persons.
ADLER, Joseph Benjamin, PFEFFER, Joseph Daniel are mutual persons.
ADLER, Joseph Benjamin, PFEFFER, Joseph Daniel are mutual persons.
ADLER, Joseph Benjamin, PFEFFER, Joseph Daniel are mutual persons.
ADLER, Joseph Benjamin, PFEFFER, Joseph Daniel are mutual persons.
ADLER, Joseph Benjamin, PFEFFER, Joseph Daniel are mutual persons.
ADLER, Joseph Benjamin are mutual persons.
ADLER, Joseph Benjamin, PFEFFER, Joseph Daniel are mutual persons.
ADLER, Joseph Benjamin, PFEFFER, Joseph Daniel are mutual persons.
ADLER, Joseph Benjamin, PFEFFER, Joseph Daniel are mutual persons.
ADLER, Joseph Benjamin, PFEFFER, Joseph Daniel are mutual persons.
PFEFFER, Joseph Daniel are mutual persons.
PFEFFER, Joseph Daniel are mutual persons.
B-A BOOKKEEPING-ACCOUNTANCYNO3 LTD
ADLER, Joseph Benjamin are mutual persons.
ARMONPOINT LTD
ADLER, Joseph Benjamin, PFEFFER, Joseph Daniel are mutual persons.
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Here’s a quick overview of CLARADON HOLDINGS LIMITED 👀 — a London based business that started in 2015.