Clytha Holdings Limited

Active02543555 Private limited company
Incorporated
26 September 1990 (36 years)
Industry
Wholesale of metals and metal ores (46720)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Portobello
School Street
Willenhall
WV13 3PW

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2025
Also at Dawnforest Limited, Carlisle Brass Limited, Assa Abloy Limited · more companies
British
Born February 1978 (48)
Director · Appointed 10 March 2025
Also at Dawnforest Limited, Carlisle Brass Limited, Senior Architectural Systems Limited · more companies
British
Born June 1965 (61)
Martin, Neil James
Secretary · Appointed 10 March 2025
Director · Appointed 19 October 2018
Also at Senior Architectural Systems Limited, Endcliffe Holdings Limited · more companies
British
Born January 1978 (48)
Director · Appointed 1 October 2007
Also at Senior Architectural Systems Limited, Council for Aluminium in Building
British
Born January 1973 (53)
Officer history (23 former)
10 March 2025
Resigned Keeling-Heane, James Richard as Director
10 March 2025
Appointed Browning, Christopher David as Director
10 March 2025
Appointed Martin, Neil James as Secretary
10 March 2025
Appointed Warrender, Harry John as Director
10 March 2025
Resigned Wheatley, Mark Douglas as Director
31 December 2021
Resigned Barr, Robert George Anthony as Director
19 October 2018
Resigned Jonsson, Karen Elizabeth as Director
19 October 2018
Resigned Jonsson, Sven Olof Lennart as Director
19 October 2018
Appointed Keeling-Heane, James Richard as Director
19 October 2018
Appointed Buxton, Leslie Robert as Director
19 October 2018
Appointed Wheatley, Mark Douglas as Director
19 October 2018
Resigned Jonsson, Sven Olof Lennart as Director
1 August 2018
Resigned Wightman, Stephen John as Director
26 April 2018
Resigned Hopkins, James Spencer as Secretary
1 May 2017
Appointed Barr, Robert George Anthony as Director
1 May 2017
Resigned Fletcher, David as Director
28 March 2012
Appointed Jonsson, Karen Elizabeth as Director
16 August 2011
Resigned Rook, Thomas Edward as Secretary
16 August 2011
Appointed Hopkins, James Spencer as Secretary
22 November 2010
Appointed Rook, Thomas Edward as Secretary
21 November 2010
Resigned Wightman, Stephen John as Secretary
18 March 2010
Appointed Wightman, Stephen John as Secretary
18 March 2010
Resigned Hopkins, James Spencer as Secretary
1 October 2007
Appointed Wadsworth, Mark Vincenzo as Director
5 September 2007
Resigned Senior, David as Director
15 December 2005
Resigned Hannam, John Preston as Director
15 December 2005
Resigned Hall, George Robert as Director
23 November 2005
Resigned Owen, David Gwynn as Director
30 November 2003
Appointed Hopkins, James Spencer as Secretary
30 November 2003
Resigned Sowerby, Richard Anthony as Secretary
30 November 2003
Resigned Sowerby, Richard Anthony as Director
5 June 2003
Appointed Fletcher, David as Director
12 November 2000
Resigned Sowden, Philip Stanley as Director
1 February 1999
Appointed Wightman, Stephen John as Director
1 February 1999
Appointed Owen, David Gwynn as Director
1 February 1999
Appointed Sowden, Philip Stanley as Director
12 November 1998
Resigned Jonsson, Sven Olof Lennart as Secretary
5 October 1998
Appointed Sowerby, Richard Anthony as Director
5 October 1998
Appointed Sowerby, Richard Anthony as Secretary
8 January 1992
Appointed Hannam, John Preston as Director
8 January 1992
Appointed Hall, George Robert as Director
2 January 1992
Resigned Gissing, Janet as Secretary
2 January 1992
Resigned Gissing, Janet as Director
2 January 1992
Resigned Whitfield, John as Director
9 December 1991
Appointed Jonsson, Sven Olof Lennart as Secretary
9 December 1991
Appointed Senior, David as Director
1 January 1991
Appointed Jonsson, Sven Olof Lennart as Director
1 January 1991
Appointed Jonsson, Sven Olof Lennart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11591645
Former controllers (2)
19 October 2018
Ceased Sven Olof Lennart Jonsson — Owns 25–50% of shares
19 October 2018
Ceased Karen Elizabeth Jonsson — Owns 25–50% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Assa Abloy Limited
Arran Isle Limited Owns 75–100% of shares
Arran Isle Holdings Limited Owns 75–100% of shares
Dawnforest Limited Owns 75–100% of shares
Planet Overseas Holdings Limited DissolvedOwns 75–100% of shares
Assa Abloy Entrance Systems Ltd Owns 75–100% of shares
Dover Vanguard Roller Shutters Limited Owns 75–100% of shares
Assa Abloy Global Solutions UK Limited Owns 75–100% of shares
DS Security Group Limited Owns 75–100% of shares
Pti Integrated Systems (UK) Limited Status not confirmedOwns 75–100% of shares
Supastorage Limited Owns 75–100% of shares
Invue Security Products UK Limited Owns 75–100% of shares
NSP Europe Limited Owns 75–100% of shares
Pattern Analytics Ltd Owns 75–100% of shares
Biosite Security Ltd Owns 75–100% of shares
Biosite Systems Limited Owns 75–100% of shares
Caldwell Hardware (UK) Limited In liquidationOwns 75–100% of shares
Carlisle Brass Limited Owns 75–100% of shares
Endcliffe Holdings Limited Owns 75–100% of shares
Clytha Holdings Limited This company Owns 75–100% of shares
Senior Architectural Systems Limited Owns 75–100% of shares
Heywood Williams Components Limited Owns 75–100% of shares
Jabco Capital Limited Status not confirmedOwns 75–100% of shares
P.C. Henderson Limited Owns 75–100% of shares
Henderson Limited Owns 75–100% of shares
Prestige Fire Door Services Limited Owns 75–100% of shares
Sunray Engineering Group Limited Status not confirmedOwns 75–100% of shares
Sunray Engineering Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates31 August 2026
19 June 2026Current accounting period extended
9 September 2025Confirmation statement with updates31 August 2025
11 August 2025Other filing
11 August 2025Other filing
Show all recent filings

Some other companies at this address

Arran Isle Holdings Limited
Arran Isle Limited
Carlisle Brass Limited
Dawnforest Limited
Endcliffe Holdings Limited
Heywood Williams Components Limited

Other companies in this industry

Altrincham
Dudley Hill
Sheffield
Bilston
London
Altrincham

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