Clanlead Holdings Limited

Active05903338 Private limited company
Incorporated
11 August 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Marianne Saunders
Graham David Saunders
Accounts type
Micro entity
Region
East of England
Address
Garthur Limited Basepoint Business Centre
110 Butterfield
Great Marling’s
Luton
LU2 8DL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2006
British
Born March 1940 (86)
Director · Appointed 11 August 2006
British
Born May 1947 (79)
Secretary · Appointed 11 August 2006
British
Officer history (2 former)
11 August 2006
Appointed Saunders, Marianne as Director
11 August 2006
Appointed Saunders, Graham David as Director
11 August 2006
Appointed Saunders, Marianne as Secretary
11 August 2006
Appointed Theydon Secretaries Limited as Corporate Secretary
11 August 2006
Resigned Theydon Secretaries Limited as Corporate Secretary
11 August 2006
Appointed Theydon Nominees Limited as Corporate Nominee Director
11 August 2006
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1940 (86)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1947 (79)

Holdings 1

Companies where Clanlead Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£100
Employees
2

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£100£100£100£100£100
Net Assets£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts31 March 2026
13 August 2026Confirmation statement with updates11 August 2026
23 March 2026Micro company accounts31 March 2025
18 August 2025Change of details for a person with significant control
18 August 2025Change of details for a person with significant control
Show all recent filings

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