CompanyTrack
Sign Up Log In
C

CLIFFORD INVESTMENTS HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
C

CLIFFORD INVESTMENTS HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 14 Feb 2024 Active London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 9 May 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

20 Bentinck Street London W1U 2EU United Kingdom

Credit Report

Discover CLIFFORD INVESTMENTS HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 91,157,571 Shares £91.16m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 May 2025400,000£400k£1
26 Mar 2025500,000£500k£1
26 Mar 202490,257,571£90.26m£1

Officers

Officers

2 active 4 resigned
Status
Adam John DuryDirectorBritishEngland5130 May 2025Active
Joseph James Francis WykesDirectorBritishEngland4526 Mar 2024Active

Shareholders

Shareholders (1)

Clifford Equityco Limited
100.0%
90,257,5729 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Clifford Equityco Limited

United Kingdom

Active
Notified 14 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

CLIFFORD EQUITYCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TDR CAPITAL NOMINEES 2023 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL LLP united kingdom
CLIFFORD INVESTMENTS HOLDCO LIMITED Current Company
CLIFFORD MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2025OfficersTermination of Richard Charles Willan as director on 2025-07-21View(1 page)
16 Jul 2025CapitalAllotment of shares (GBP 911,575.72) on 2025-05-30View(3 pages)
2 Jun 2025OfficersAppointment of Mr Adam John Dury as director on 2025-05-30View(2 pages)
16 May 2025CapitalAllotment of shares (GBP 907,575.72) on 2025-03-26View(3 pages)
10 May 2025GazetteGazette Filings Brought Up To DateView(1 page)
16 Sept 2025 Officers

Termination of Richard Charles Willan as director on 2025-07-21

View Document(1 page)
16 Jul 2025 Capital

Allotment of shares (GBP 911,575.72) on 2025-05-30

View Document(3 pages)
2 Jun 2025 Officers

Appointment of Mr Adam John Dury as director on 2025-05-30

View Document(2 pages)
16 May 2025 Capital

Allotment of shares (GBP 907,575.72) on 2025-03-26

View Document(3 pages)
10 May 2025 Gazette

Gazette Filings Brought Up To Date

View Document(1 page)

Recent Activity

Latest Activity

Termination of Richard Charles Willan as director on 2025-07-21

5 months ago on 16 Sept 2025

Allotment of shares (GBP 911,575.72) on 2025-05-30

7 months ago on 16 Jul 2025

Appointment of Mr Adam John Dury as director on 2025-05-30

8 months ago on 2 Jun 2025

Allotment of shares (GBP 907,575.72) on 2025-03-26

9 months ago on 16 May 2025

Gazette Filings Brought Up To Date

9 months ago on 10 May 2025