Clancy Group Holdings Limited

Active12500720 Private limited company
Incorporated
5 March 2020 (6 years)
Industry
Activities of construction holding companies (64203)
Directors
Thomas Charles Mcginness
Owned by
Kevin Thomas Clancy
Accounts type
Group
Address
Clare House
Coppermill Lane
Harefield, Uxbridge
UB9 6HZ

Filing status

Accounts due
31 December 2027
Last accounts
29 March 2026
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
British
Born October 1982 (44)
Director · Appointed 1 April 2024
British
Born September 1961 (65)
Mcginness, Thomas Charles
Director · Appointed 1 January 2024
British
Born September 1957 (69)
Director · Appointed 30 June 2020
British
Born February 1968 (58)
Director · Appointed 30 June 2020
British
Born June 1979 (47)
Director · Appointed 30 June 2020
British
Born October 1953 (73)
Pegg, David
Secretary · Appointed 5 March 2020
Clancy, Kevin Thomas
Director · Appointed 5 March 2020
Irish
Born April 1950 (76)
Officer history (1 former)
30 September 2024
Resigned Clancy, Mary Philomena as Director
1 April 2024
Appointed Clancy, Ronan Michael as Director
1 April 2024
Appointed Pegg, David as Director
1 January 2024
Appointed Mcginness, Thomas Charles as Director
30 June 2020
Appointed Blaber, Nicholas John as Director
30 June 2020
Appointed Cannon, Matthew Stephen as Director
30 June 2020
Appointed Gray, Ian Archie as Director
30 June 2020
Appointed Clancy, Mary Philomena as Director
5 March 2020
Appointed Pegg, David as Secretary
5 March 2020
Appointed Clancy, Kevin Thomas as Director

Ownership 2 active

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

Mary Philomena Clancy
Individual · Notified 18 November 2020
Has significant influence or control
British
Born May 1948 (78)
Kevin Thomas Clancy
Individual · Notified 5 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born April 1950 (76)
Former controllers (2)
18 November 2020
Ceased Kathleen Philomena Clancy — Owns 75–100% of shares
21 September 2020
Ceased Dermot Michael Clancy — Holds 25–50% of voting rights

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Clancy Group Holdings Limited This company
Clancy Plant Limited Owns 75–100% of shares
The Clancy Group Ltd Owns 75–100% of shares
Clancy Developments Limited Owns 75–100% of shares
Breakspear Mews Courtyard Ltd Has significant influence or control
Heritage (Breakspear) Limited Owns 75–100% of shares
Clancy Docwra Limited Owns 75–100% of shares
M.J.Clancy & Sons Limited Owns 75–100% of shares
Clancy Investments Limited Owns 75–100% of shares

Filings

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