Click Holdings Ltd

Active03933527 Private limited company
Incorporated
25 February 2000 (26 years)
Previously known as
Beeno.Com Ltd (until 9 May 2008)
Missmarple.Co.Uk Limited (until 8 March 2000)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
West Midlands
Address
Alpha Tower
Suffolk Street Queensway
Birmingham
B1 1TT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born August 1979 (47)
Director · Appointed 17 January 2024
British
Born November 1989
Officer history (13 former)
1 October 2026
Resigned Smith, Robin Anthony as Director
1 October 2026
Appointed Cooke, Andrew David as Director
30 January 2024
Appointed Smith, Robin Anthony as Director
17 January 2024
Appointed Eden, Edward David Roger as Director
17 January 2024
Resigned Livesey, Asif John as Director
3 November 2023
Resigned Slater, Huw Llewelyn Lloyd as Director
1 August 2022
Resigned Mclean, James Freeman as Director
1 August 2022
Resigned Mclean, James Freeman as Secretary
5 July 2021
Appointed Slater, Huw Llewelyn Lloyd as Director
5 July 2021
Resigned Eden, Edward David Roger as Director
5 July 2021
Appointed Livesey, Asif John as Director
5 July 2021
Resigned Davidson, Philip John as Director
5 July 2021
Resigned Freer, Mark Stephen as Director
18 February 2021
Appointed Eden, Edward David Roger as Director
12 February 2021
Resigned Palmer, Jill Frances as Director
30 July 2018
Resigned Mclean, Simon David as Director
16 July 2018
Appointed Freer, Mark Stephen as Director
16 July 2018
Appointed Davidson, Philip John as Director
16 July 2018
Appointed Palmer, Jill Frances as Director
29 February 2016
Resigned Collins, Michael Sydney as Director
2 March 2009
Appointed Collins, Michael Sydney as Director
1 October 2001
Resigned Collins, Michael as Director
25 February 2000
Appointed Igp Corporate Nominees Ltd as Corporate Nominee Secretary
25 February 2000
Resigned Igp Corporate Nominees Ltd as Corporate Nominee Secretary
25 February 2000
Appointed Collins, Michael as Director
25 February 2000
Appointed Mclean, Simon David as Director
25 February 2000
Appointed Mclean, James Freeman as Secretary
25 February 2000
Appointed Mclean, James Freeman as Director

Ownership 1 active

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

Corporate entity · Notified 5 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13448360
Former controllers (2)
5 July 2021
Ceased James Freeman Mclean — Owns 25–50% of shares
30 July 2018
Ceased Simon David Mclean — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Click Holdings Ltd This company Owns 75–100% of shares
Perk UK Ltd Owns 75–100% of shares

Financials

Net Assets
£182,084
no change
Profit
£4,061,084
Employees
202
down 30 (13%)
Return on Equity
2230%
Balance sheet detail
2021
Creditors (< 1 year)£1
Net Current Assets£93,122
Net Assets£182,084
Shareholder Funds£182,084

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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