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All Information about:

                        
Name

Clee Retail Limited

Address
Dunston House
Dunston Road
Chesterfield
Derbyshire
S41 9QD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 September 2023
Company No. 11617778 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 October 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Clee Holdings Limited Status: Active Notified: 01/11/2020 Companies House Number: 11802871 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Lewis, Toby Peter Daniel Status: Ceased Notified: 11/10/2018 Ceased: 01/11/2020 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Lewis, Victoria Jane Status: Ceased Notified: 11/10/2018 Ceased: 01/11/2020 Date of Birth: 11/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Lewis, Toby Peter Daniel Chesterfield, United Kingdom Status: Active Notified: 11/10/2018 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, Victoria Jane Chesterfield, United Kingdom Status: Active Notified: 11/10/2018 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British