Ltd Facts The UK company register, as filed

Register entry · No. 14428974

CLOCKFACE HOLDINGS LIMITED

Active Private Limited Company Incorporated 19 Oct 2022

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
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    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 30 Nov 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

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

    Net assets £100.

    Accounts to 30 Nov 2023 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Oct 2022 (4 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    22a Lyons Lane, Appleton, Warrington, England, WA4 5JG

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    30 Nov 2024
    Type
    GROUP

  4. Confirmation statement

    Next due
    1 Nov 2027
    Last made up to
    18 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CLOCKFACE HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2023 (13 months) not published not published — £100 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael McNally Director Director 19 Oct 2022 — August 1966 Irish · Northern Ireland
Assumpta McNally Director Director 19 Oct 2022 — August 1966 Irish · Northern Ireland
Michael McNally Director 30 Mar 2026 — August 1992 Irish · Northern Ireland
Aidan McNally Director 30 Mar 2026 — August 1992 Irish · Northern Ireland
Assumpta McNally Secretary 19 Oct 2022 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michael Mcnally Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 19 Oct 2022 — August 1966 Irish · Northern Ireland
Mrs Assumpta Mcnally Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 19 Oct 2022 — August 1966 Irish · Northern Ireland

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

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Questions

Is CLOCKFACE HOLDINGS LIMITED still trading?

The register shows CLOCKFACE HOLDINGS LIMITED as active.

What does CLOCKFACE HOLDINGS LIMITED do?

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

When was CLOCKFACE HOLDINGS LIMITED set up?

It was incorporated on 19 October 2022.

When are CLOCKFACE HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 30 November 2024.

When is CLOCKFACE HOLDINGS LIMITED's next confirmation statement due?

By 1 November 2027.

Who runs CLOCKFACE HOLDINGS LIMITED?

CLOCKFACE HOLDINGS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

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The file

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