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Name	C & J Clark (Holdings) LTD
Address	40 High Street Street Somerset BA16 0EQ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company Register Name	C. & J. Clark (Holdings) Limited
Company No.	00079142 Show on Companies House
Accounts	full last accounts made up to 29 January 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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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 (1)

Source: Companies House

GB C&J Clark (No 1) Limited Status: Active Notified: 06/04/2017 Companies House Number: 03342369 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Davis, Kim Louise Street, Somerset Status: Active Notified: 30/06/2023 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wakefield, Paul Antony Street, Somerset Status: Active Notified: 17/05/2018 Date of Birth: 03/1967 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Wakefield, Paul Antony Street, Somerset Status: Active Notified: 03/02/2021 Role: Secretary

Wakeford, Deborah Anne Street, Somerset Status: Ceased Notified: 10/12/2012 Ceased: 10/02/2017 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB C. & J. Clark (Services) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00925436 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB C. & J. Clark (Street) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02774288 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB C. & J. Clark International Limited Status: Active Notified: 06/04/2016 Companies House Number: 00141015 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB C. & J. Clark Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 03031057 Nature of Control

Ownership of shares - 75% or more

GB Clarks Retail Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 03152200 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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C & J Clark (Holdings) LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (5)