Clef Holdings Limited

Active06198361 Private limited company
Incorporated
2 April 2007 (19 years)
Previously known as
Conkerbridge Limited (until 14 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Wilmington Trust SP Services (London) Limited
Accounts type
Group
Region
Greater London
Address
Third Floor
1 King's Arms Yard
London
EC2R 7AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
7 April 2017
Resigned Filer, Mark Howard as Director
22 March 2017
Appointed Wynne, Daniel Jonathan as Director
5 December 2014
Resigned Mcdermott, Martin as Director
4 May 2011
Resigned Masson, Sunil as Director
4 May 2011
Resigned Samson, Ruth Louise as Director
4 May 2011
Appointed Filer, Mark Howard as Director
28 February 2008
Resigned Baker, Robin Gregory as Director
28 February 2008
Appointed Mcdermott, Martin as Director
26 October 2007
Appointed Masson, Sunil as Director
12 June 2007
Appointed Baker, Robin Gregory as Director
12 June 2007
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Secretary
12 June 2007
Appointed Samson, Ruth Louise as Director
12 June 2007
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Director
12 June 2007
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
12 June 2007
Resigned Levy, Adrian Joseph Morris as Director
12 June 2007
Resigned Pudge, David John as Director
2 April 2007
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
2 April 2007
Appointed Levy, Adrian Joseph Morris as Director
2 April 2007
Appointed Pudge, David John as Director

Ownership 1 active

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

Wilmington Trust SP Services (London) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. England And Wales

Holdings 1

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

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Group of companies' accounts31 March 2025
2 April 2026Confirmation statement with no updates2 April 2026
2 April 2025Confirmation statement with no updates2 April 2025
24 October 2024Group of companies' accounts31 March 2024
2 April 2024Confirmation statement with no updates2 April 2024
Show all recent filings

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