Ltd Facts The UK company register, as filed

Register entry · No. 06501951

CLARION UK HOLDCO LIMITED

Active Private Limited Company Incorporated 12 Feb 2008

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £127,273,000.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None outstanding (5 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Feb 2008 (18 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BEDFORD HOUSE, 69 - 79 FULHAM HIGH STREET, LONDON, SW6 3JW

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    5 Mar 2027
    Last made up to
    19 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    5

  6. Names

    1. CLARION UK HOLDCO LIMITED current
    2. TOULOUSE UK HOLDCO LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published — £127,273,000 0
31 Jan 2025 * not published not published — £127,273,000 0

* From the following year's accounts (prior-year figures).

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
Lisa Amanda Hannant Director Director 20 Dec 2022 — February 1970 British · United Kingdom
Nicholas Charles Fraser Taylor Director 1 Jun 2026 — August 1974 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Clarion Uk Topco Limited company · 06501958 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is CLARION UK HOLDCO LIMITED still trading?

The register shows CLARION UK HOLDCO LIMITED as active.

What does CLARION UK HOLDCO LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was CLARION UK HOLDCO LIMITED set up?

It was incorporated on 12 February 2008.

When are CLARION UK HOLDCO LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is CLARION UK HOLDCO LIMITED's next confirmation statement due?

By 5 March 2027.

Who runs CLARION UK HOLDCO LIMITED?

CLARION UK HOLDCO LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. SC352967 COMMUNITY WIND POWER (HOLDINGS) LIMITED Active Private Limited Company Inc. 31 Dec 2008 70100 · Activities of head offices
  2. 06781193 BLACK DOGS CONSULTING LTD Active Private Limited Company Inc. 30 Dec 2008 70100 · Activities of head offices
  3. 06780270 APLH LIMITED Active Private Limited Company Inc. 24 Dec 2008 70100 · Activities of head offices
  4. 06780317 CERBERUS HOLDINGS LIMITED Active Private Limited Company Inc. 24 Dec 2008 70100 · Activities of head offices
  5. 06780175 KESTON COMMUNICATIONS LIMITED Active Private Limited Company Inc. 24 Dec 2008 70100 · Activities Of Head Offices

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House