CLARMANS HOLDINGS LIMITED
Company details
- Registered name
- CLARMANS HOLDINGS LIMITED
- Company number
- 04310225
- Registered office
- WOODGATE HOUSE, 2-8 GAMES ROAD, BARNET, EN4 9HN, ENGLAND · 554 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 October 2001
- Status
- InLiquidation
- Age
- 24 years
- Previous names
- SOPHISTICATS (CAMDEN) LTD (to 26 Sept 2022) · SECRETS (CAMDEN) LTD (to 26 Sept 2022)
- Nature of business (SIC)
- 56101 — Licenced restaurants
- Accounts — next due
- 28 Feb 2026
- Accounts — last made up to
- 30 Nov 2023
- Confirmation statement — next due
- 10 Oct 2026
- Confirmation statement — last
- 26 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/02/2025 | Person with significant control ceased | Mr John Charles Wythe | — |
| 26/09/2022 | Registered name changed | SECRETS (CAMDEN) LTD | SOPHISTICATS (CAMDEN) LTD |
| 26/09/2022 | Registered name changed | SOPHISTICATS (CAMDEN) LTD | CLARMANS HOLDINGS LIMITED |
| 20/09/2022 | Person with significant control ceased | Mrs Audrey Janet Brook | — |
| 20/09/2022 | Person with significant control ceased | Mr John Charles Mckeown | — |
| 20/09/2022 | Person with significant control added | — | Mr John Charles Wythe |
| 20/09/2022 | Person with significant control added | — | Mr John Charles Mckeown |
| 20/09/2022 | Person with significant control added | — | Clarmans Clubs Ltd |
| 17/02/2021 | Person with significant control ceased | Mr John Charles Mckeown | — |
| 17/02/2021 | Person with significant control added | — | Mrs Audrey Janet Brook |
| 03/10/2019 | Person with significant control ceased | Sl Lh Holdings Ltd | — |
| 03/10/2019 | Person with significant control added | — | Mr John Charles Mckeown |
| 27/03/2017 | Person with significant control ceased | Mr Brian Victor Michael Sampson | — |
| 24/10/2016 | Person with significant control added | — | Sl Lh Holdings Ltd |
| 24/10/2016 | Person with significant control added | — | Mr Brian Victor Michael Sampson |
Documents for CLARMANS HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About CLARMANS HOLDINGS LIMITED (04310225)
CLARMANS HOLDINGS LIMITED is a private limited company incorporated on 24 October 2001 and registered in the United Kingdom under company number 04310225. Its registered office is at WOODGATE HOUSE, 2-8 GAMES ROAD, BARNET, EN4 9HN, ENGLAND. The recorded nature of business is licenced restaurants (SIC 56101). The company is currently inliquidation , with statutory accounts last made up to 30 November 2023. , and the person with significant control is Clarmans Clubs Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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