CLICK HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
CLICK HOLDINGS LTD
COMPANY NUMBER
03933527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/02/2000
(24 years and 10 months old)
WEBSITE
www.clicktravel.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/03/2000
07/05/2008
BEENO.COM LTD
View all previous names
WEST MIDLANDS
B1 1TT
Telephone: 08715667788
TPS: No
Alpha Tower
Suffolk Street Queensway
Birmingham
West Midlands
B1 1TT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLICK HOLDINGS LTD | Active - Accounts Filed | View Report |
| CLICK TRAVEL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Board Member Robin Anthony Smith (931875805) Appointed |
Credit Risk Overview
Want to learn more about CLICK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLICK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLICK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2024 - Present (11 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/01/2024 - Present (11 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/02/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2024 |
View Report |
|
Director: 25/02/2000 - Present (24 years and 10 months) Secretary: 25/02/2000 - Present (24 years and 10 months) Born in Dec 1974 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
25/02/2000 - 01/10/2001 (1 years and 7 months) Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLICK HOLDINGS LTD | Active - Accounts Filed | View Report |
| CLICK TRAVEL LTD | Active - Accounts Filed | View Report |
| CLICK TRAVEL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Board Member Robin Anthony Smith (931875805) Appointed |
| 24/01/2024 | Asif John Livesey (928508942) has left the board |
| 22/01/2024 | New Board Member Edward David Roger Eden (927981850) Appointed |
| 07/11/2023 | Huw Llewelyn Lloyd Slater (928509005) has left the board |
| 25/07/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 05/08/2022 | James Freeman McLean (906512164) has left the board |
| 01/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 27/02/2021 | New Accounts filed |
| 24/02/2021 | New Board Member Edward David Roger Eden (927981850) Appointed |
| 23/02/2021 | New Confirmation Statement filed |
| 12/03/2020 | Philip John Davidson (925096738) has left the board |
| 12/03/2020 | New Board Member Philip John Davidson (926761020) Appointed |
| 05/02/2020 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 02/11/2018 | Simon David McLean (908603675) has left the board |
| 10/10/2018 | New Board Member Mark Stephen Freer (911197533) Appointed |
| 10/10/2018 | New Board Member Jill Frances Palmer (911601226) Appointed |
| 10/10/2018 | Mark Freer (925096740) has left the board |
| 10/10/2018 | Jill Frances Palmer (925096737) has left the board |
| 03/10/2018 | New Board Member Mark Freer (925096740) Appointed |
| 03/10/2018 | New Board Member Jill Frances Palmer (925096737) Appointed |
| 03/10/2018 | New Board Member Philip John Davidson (925096738) Appointed |
| 03/10/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 31/03/2016 | Michael Sydney Collins (910966901) has left the board |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2015 | New Annual Return filed |
| 16/02/2015 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 05/02/2013 | New Annual Return filed |
| 04/02/2013 | Change in Reg. Office |
| 14/09/2012 | New Accounts filed |
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