Clytha Holdings Limited

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Clytha Holdings Limited

02543555•Private Limited With Share Capital

Portobello School Street, Willenhall, WV133PW
Website01709772600

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Incorporated

26/09/1990

Company Age

35 years

Directors

5

Employees

—

SIC Code

46720

Risk

low risk

Company Overview

Registration, classification & business activity

Clytha Holdings Limited (02543555) is a private limited with share capital incorporated on 26/09/1990 (35 years old) and registered in willenhall, WV133PW. The company operates under SIC code 46720 - wholesale of metals and metal ores.

Senior architectural systems (senior) is the uk's largest privately owned aluminium fenestration solutions manufacturer. we design and supply innovative aluminium and aluminium/timber composite profiles for high performance windows, doors and curtain walling. this includes our patented pure range of...

Private Limited With Share Capital
SIC: 46720
Micro
Incorporated 26/09/1990
WV133PW

Financial Overview

Total Assets

£324.5K

Liabilities

£53.7K

Net Assets

£270.7K

Cash

£0

Key Metrics

5

Directors

1

Shareholders

1

CCJs

Board of Directors

4
L
leslie robert buxton
director
C
christopher david browning
director
H
harry john warrender
director
M
mark vincenzo wadsworth
director

Charges

18

Registered

0

Outstanding

0

Part Satisfied

18

Satisfied

Filed Documents

100
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-08-2025
Legacy
Category:Accounts
Date:11-08-2025
Legacy
Category:Other
Date:11-08-2025
Legacy
Category:Other
Date:11-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2025
Resolution
Category:Resolution
Date:24-03-2025
Memorandum Articles
Category:Incorporation
Date:24-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2025
Resolution
Category:Resolution
Date:11-03-2025
Resolution
Category:Resolution
Date:11-03-2025
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2025
Capital Allotment Shares
Category:Capital
Date:06-03-2025
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2025
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2025
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2025
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2025
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2025
Resolution
Category:Resolution
Date:06-03-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-02-2025
Capital Allotment Shares
Category:Capital
Date:06-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:04-12-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:03-12-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:03-12-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:03-12-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:03-12-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:03-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-11-2024
Legacy
Category:Other
Date:28-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-11-2024
Legacy
Category:Accounts
Date:05-10-2024
Legacy
Category:Other
Date:05-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Confirmation Statement
Category:Confirmation Statement
Date:31-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2020
Legacy
Category:Miscellaneous
Date:13-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2018
Capital Alter Shares Subdivision
Category:Capital
Date:05-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:05-11-2018
Resolution
Category:Resolution
Date:05-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2018
Capital Allotment Shares
Category:Capital
Date:25-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2018
Capital Cancellation Shares
Category:Capital
Date:03-09-2018
Capital Return Purchase Own Shares
Category:Capital
Date:03-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2017
Resolution
Category:Resolution
Date:23-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2014

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date02/08/2025
Latest Accounts31/12/2024

Trading Addresses

Portebello Works, School Street, Willenhall, WV133PWRegistered
Unit 31 Nobel Square, Burnt Mills Industrial Estate, Basildon, Essex, SS131LT

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Contact

01709772600
seniorarchitectural.co.uk
Portobello School Street, Willenhall, WV133PW