Clipper CG Holdings Limited

Active10179291 Private limited company
Incorporated
13 May 2016 (10 years)
Previously known as
Quba Investments Limited (until 24 June 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South West
Address
Clipper
Mey House Bridport Road
Poundbury
Dorchester
DT1 3QY

Filing status

Accounts due
31 March 2027
Last accounts
29 June 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2024
British
Born July 1985 (41)
Director · Appointed 11 June 2018
British
Born April 1964 (62)
Director · Appointed 13 May 2016
British
Born December 1978 (47)
Officer history (1 former)
22 April 2024
Appointed Wilks, Robert James as Director
22 April 2024
Resigned King, Richard Mark as Director
11 June 2018
Appointed Tonks, Paul David as Director
11 June 2018
Appointed King, Richard Mark as Director
13 May 2016
Appointed Lyas, Ashley David as Director

Ownership 1 active

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

Corporate entity · Notified 22 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15562203
Former controllers (1)
22 April 2024
Ceased Ashley David Lyas — Owns 50–75% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Clipper CG Holdings Limited This company Owns 75–100% of shares
Clipper Contracting Group Ltd Owns 75–100% of shares
Clipper Drive Limited Owns 75–100% of shares
Quba Solutions Limited Owns 75–100% of shares
Aviso Business Services Limited Owns 75–100% of shares
Quba Cis Limited Owns 75–100% of shares
QX Solutions Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates23 May 2026
17 April 2026Group of companies' accounts29 June 2025
6 June 2025Confirmation statement with updates23 May 2025
14 April 2025Group of companies' accounts30 June 2024
3 November 2024Memorandum and Articles of Association
Show all recent filings

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