• UK
  • CLYST HOLDINGS LIMITED - Clyst Court, Hill Barton Business Park, Clyst St Mary Exeter, Devon, United Kingdom

Company Information

Company registration number
03502552
Company Status
LIVE
Country
United Kingdom
Registered Address
Clyst Court
Hill Barton Business Park
Clyst St Mary Exeter
Devon
EX5 1SA
Clyst Court, Hill Barton Business Park, Clyst St Mary Exeter, Devon, EX5 1SA UK

Management

Managing Directors
MR IAN TREVOR BUCKLAND
MR PETER JOHN HILSON
BUCKLAND, Ian Trevor
HILSON, Peter John
Company secretaries
SHAUN OKEY BENNINGTON
BUCKLAND, Scott Paul

Company Details

Type of Business
ltd
Incorporated
1998-02-02
Age Of Company
1998-02-02 26 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Ian Trevor Buckland
Mr Peter John Hilson

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BASHELFCO 2564 LIMITED
Filing of Accounts
Due Date: 2025-02-28
Last Date: 2023-05-31
Last Return Made Up To:
2013-02-02
Annual Return
Due Date: 2024-12-15
Last Date: 2023-12-01

CLYST HOLDINGS LIMITED Company Description

CLYST HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03502552. Its current trading status is "live". It was registered 1998-02-02. It was previously called BASHELFCO 2564 LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 2 secretaries. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-02-02.It can be contacted at Clyst Court .
More information

Get CLYST HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Clyst Holdings Limited - Clyst Court, Hill Barton Business Park, Clyst St Mary Exeter, Devon, United Kingdom

1998-02-02 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-14) - MR01

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  • mortgage-satisfy-charge-full (2024-05-17) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2023-12-31) - AA

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  • confirmation-statement-with-updates (2023-12-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-29) - AA

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  • confirmation-statement-with-no-updates (2022-12-21) - CS01

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  • confirmation-statement-with-updates (2022-01-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-14) - AA

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  • accounts-with-accounts-type-small (2021-06-08) - AA

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  • confirmation-statement-with-updates (2021-02-04) - CS01

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  • confirmation-statement-with-updates (2020-02-03) - CS01

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  • accounts-with-accounts-type-small (2019-01-30) - AA

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  • confirmation-statement-with-updates (2019-02-04) - CS01

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  • mortgage-satisfy-charge-full (2019-08-29) - MR04

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  • accounts-with-accounts-type-small (2019-12-17) - AA

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  • appoint-person-secretary-company-with-name-date (2018-04-20) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-04-20) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2018-02-23) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-21) - MR01

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  • confirmation-statement-with-updates (2018-02-06) - CS01

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  • confirmation-statement-with-updates (2017-02-08) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-17) - AA

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  • resolution (2017-04-10) - RESOLUTIONS

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  • change-person-secretary-company-with-change-date (2017-11-06) - CH03

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  • change-person-director-company-with-change-date (2017-11-06) - CH01

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  • accounts-with-accounts-type-full (2016-03-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01

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  • accounts-with-accounts-type-group (2015-03-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01

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  • mortgage-satisfy-charge-full (2014-06-10) - MR04

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  • accounts-with-accounts-type-group (2014-03-03) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-08-28) - MR01

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  • mortgage-create-with-deed-with-charge-number (2013-08-21) - MR01

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  • mortgage-create-with-deed-with-charge-number (2013-06-29) - MR01

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  • mortgage-create-with-deed-with-charge-number (2013-06-28) - MR01

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  • accounts-with-accounts-type-group (2013-02-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01

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  • accounts-with-accounts-type-group (2012-02-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01

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  • accounts-with-accounts-type-group (2011-02-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01

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  • accounts-with-accounts-type-group (2010-02-23) - AA

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  • change-person-director-company-with-change-date (2010-02-09) - CH01

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  • accounts-with-accounts-type-medium (2009-03-17) - AA

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  • legacy (2009-02-10) - 363a

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  • accounts-with-accounts-type-medium (2008-03-03) - AA

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  • legacy (2008-02-15) - 363a

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  • accounts-with-accounts-type-medium (2007-02-27) - AA

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  • legacy (2007-02-08) - 363a

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  • accounts-with-accounts-type-full (2006-04-04) - AA

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  • legacy (2006-02-23) - 363a

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  • legacy (2005-11-16) - 395

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  • legacy (2005-02-18) - 363s

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  • accounts-with-accounts-type-medium (2004-12-21) - AA

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  • legacy (2004-10-21) - 395

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  • legacy (2004-10-20) - 395

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  • legacy (2004-02-13) - 363s

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  • resolution (2003-11-20) - RESOLUTIONS

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  • legacy (2003-11-14) - 288b

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  • accounts-with-accounts-type-full (2003-10-30) - AA

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  • legacy (2003-02-25) - 363s

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  • accounts-with-accounts-type-medium (2003-01-31) - AA

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  • legacy (2002-02-27) - 363s

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  • legacy (2002-12-13) - 395

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  • legacy (2001-12-28) - 287

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  • accounts-with-accounts-type-medium (2001-12-27) - AA

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  • accounts-with-accounts-type-full (2001-03-14) - AA

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  • legacy (2001-01-25) - 363s

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  • legacy (2000-02-25) - 363s

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  • legacy (1999-05-28) - 123

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  • legacy (1999-05-28) - 363s

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  • resolution (1999-05-28) - RESOLUTIONS

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  • legacy (1999-06-01) - 88(2)P

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  • legacy (1999-06-01) - 88(3)

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  • memorandum-articles (1999-05-28) - MEM/ARTS

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  • legacy (1999-11-22) - 123

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  • legacy (1999-11-22) - 88(2)R

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  • accounts-with-accounts-type-full (1999-12-06) - AA

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  • legacy (1999-10-12) - 225

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  • incorporation-company (1998-02-02) - NEWINC

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  • legacy (1998-11-27) - 287

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  • legacy (1998-11-27) - 288b

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  • legacy (1998-11-27) - 288a

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  • certificate-change-of-name-company (1998-04-23) - CERTNM

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