CH

CLICK HOLDINGS LTD

Active

Company number 03933527

Birmingham · Incorporated 25 February 2000

Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands, B1 1TT

Last updated on 12 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 July 2021

Company history

Previous company names

MISSMARPLE.CO.UK LIMITED · 25 February 2000 – 8 March 2000

BEENO.COM LTD · 8 March 2000 – 9 May 2008

Company overview

CLICK HOLDINGS LTD (company number 03933527) is an active private limited company incorporated on 25 February 2000. It is registered at Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands, B1 1TT, and currently operates under SIC code 70100 (activities of head offices).

The company has been dormant since the year ended 31 December 2024, with its most recent accounts filed as dormant. It has filed confirmation statements up to 31 January 2026, with the next due in February 2027.

As of the latest filings, the sole director is Robin Anthony Smith (appointed January 2024). The company is 100% owned by TK Operations Ltd, which holds all shares and voting rights and has the right to appoint and remove directors. James Freeman Mclean served as both director and company secretary for over 22 years before resigning in August 2022.

The company has no charges currently outstanding, with recent mortgages created and satisfied in May 2026. It has no insolvency history and has not been liquidated. Over its history it has undergone several name changes, from MISSMARPLE.CO.UK LIMITED to BEENO.COM LTD and finally to CLICK HOLDINGS LTD in 2008.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tk Operations Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 July 2021

Funding

3 funding rounds
5 July 2021
Shares allotted · 0 shares allotted
—
29 January 2019
Shares allotted · 0 shares allotted
—
13 July 2018
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2026 View
Accounts With Accounts Type Dormant
Accounts
13 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Accounts With Accounts Type Full
Accounts
5 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Appoint Person Director Company With Name Date
Officers
30 January 2024 View
Termination Director Company With Name Termination Date
Officers
22 January 2024 View
Appoint Person Director Company With Name Date
Officers
18 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 November 2023 View
Accounts With Accounts Type Full
Accounts
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2022 View
Termination Director Company With Name Termination Date
Officers
3 August 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 June 2022 View
Accounts With Accounts Type Full
Accounts
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Change Account Reference Date Company Current Shortened
Accounts
27 October 2021 View
Accounts With Accounts Type Group
Accounts
17 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2021 View
Resolution
Resolution
31 July 2021 View
Memorandum Articles
Incorporation
31 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 July 2021 View
Capital Allotment Shares
Capital
22 July 2021 View
Appoint Person Director Company With Name Date
Officers
8 July 2021 View
Appoint Person Director Company With Name Date
Officers
8 July 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2021 View
Capital Cancellation Shares
Capital
15 April 2021 View
Capital Return Purchase Own Shares
Capital
15 April 2021 View
Capital Return Purchase Own Shares
Capital
15 April 2021 View
Resolution
Resolution
10 April 2021 View
Memorandum Articles
Incorporation
10 April 2021 View
Capital Cancellation Shares
Capital
16 March 2021 View
Accounts With Accounts Type Group
Accounts
23 February 2021 View
Appoint Person Director Company With Name Date
Officers
22 February 2021 View
Memorandum Articles
Incorporation
18 February 2021 View
Resolution
Resolution
18 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2021 View
Termination Director Company With Name Termination Date
Officers
17 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2020 View
Change Person Director Company With Change Date
Officers
31 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2020 View
Accounts With Accounts Type Group
Accounts
15 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2019 View
Capital Allotment Shares
Capital
9 April 2019 View
Resolution
Resolution
8 April 2019 View
Memorandum Articles
Incorporation
8 April 2019 View
Resolution
Resolution
8 April 2019 View
Capital Name Of Class Of Shares
Capital
5 April 2019 View
Capital Variation Of Rights Attached To Shares
Capital
5 April 2019 View
Capital Alter Shares Subdivision
Capital
5 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2018 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Accounts With Accounts Type Group
Accounts
28 September 2018 View
Capital Allotment Shares
Capital
31 August 2018 View
Resolution
Resolution
6 August 2018 View
Capital Variation Of Rights Attached To Shares
Capital
3 August 2018 View
Resolution
Resolution
2 August 2018 View
Resolution
Resolution
2 August 2018 View
Capital Name Of Class Of Shares
Capital
2 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2018 View
Accounts With Accounts Type Group
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Capital Return Purchase Own Shares
Capital
4 October 2016 View
Capital Return Purchase Own Shares
Capital
4 October 2016 View
Capital Return Purchase Own Shares
Capital
4 October 2016 View
Capital Return Purchase Own Shares
Capital
4 October 2016 View
Capital Return Purchase Own Shares
Capital
4 October 2016 View
Capital Return Purchase Own Shares
Capital
4 October 2016 View
Capital Cancellation Shares
Capital
3 October 2016 View
Capital Cancellation Shares
Capital
3 October 2016 View
Capital Cancellation Shares
Capital
3 October 2016 View
Capital Cancellation Shares
Capital
3 October 2016 View
Capital Cancellation Shares
Capital
3 October 2016 View
Capital Cancellation Shares
Capital
3 October 2016 View
Accounts With Accounts Type Group
Accounts
1 September 2016 View
Capital Return Purchase Own Shares
Capital
23 August 2016 View
Capital Return Purchase Own Shares
Capital
23 August 2016 View
Capital Return Purchase Own Shares
Capital
23 August 2016 View
Capital Return Purchase Own Shares
Capital
23 August 2016 View
Resolution
Resolution
28 June 2016 View
Capital Cancellation Shares
Capital
21 June 2016 View
Capital Cancellation Shares
Capital
21 June 2016 View
Capital Cancellation Shares
Capital
21 June 2016 View
Capital Cancellation Shares
Capital
21 June 2016 View
Termination Director Company With Name Termination Date
Officers
29 March 2016 View
Capital Cancellation Shares
Capital
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Accounts With Accounts Type Group
Accounts
14 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Accounts With Accounts Type Group
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Accounts With Accounts Type Full
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
31 January 2013 View
Accounts With Accounts Type Small
Accounts
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2012 View
Capital Cancellation Shares
Capital
16 December 2011 View
Capital Return Purchase Own Shares
Capital
5 December 2011 View
Accounts With Accounts Type Small
Accounts
19 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 January 2011 View
Change Sail Address Company With Old Address
Address
11 January 2011 View
Change Person Secretary Company With Change Date
Officers
10 January 2011 View
Change Person Director Company With Change Date
Officers
10 January 2011 View
Change Person Director Company With Change Date
Officers
10 January 2011 View
Accounts With Accounts Type Small
Accounts
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2010 View
Change Sail Address Company
Address
5 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Resolution
Resolution
15 January 2010 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Legacy
Address
9 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Annual Return
17 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2008 View
Certificate Change Of Name Company
Change Of Name
7 May 2008 View
Legacy
Annual Return
7 March 2008 View
Legacy
Address
7 March 2008 View
Accounts With Accounts Type Dormant
Accounts
10 January 2008 View
Legacy
Annual Return
30 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2006 View
Legacy
Annual Return
9 March 2006 View
Legacy
Officers
9 March 2006 View
Accounts With Accounts Type Dormant
Accounts
3 February 2006 View
Legacy
Address
29 April 2005 View
Legacy
Annual Return
29 April 2005 View
Legacy
Address
2 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2004 View
Legacy
Annual Return
8 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2003 View
Legacy
Capital
12 March 2003 View
Legacy
Annual Return
12 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2002 View
Legacy
Address
10 April 2002 View
Legacy
Annual Return
9 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2002 View
Legacy
Officers
12 October 2001 View
Legacy
Annual Return
6 March 2001 View
Legacy
Accounts
13 October 2000 View
Legacy
Address
5 October 2000 View
Legacy
Officers
10 March 2000 View
Certificate Change Of Name Company
Change Of Name
7 March 2000 View
Legacy
Accounts
7 March 2000 View
Incorporation Company
Incorporation
25 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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