Holland & Knight (UK) Llp

Company Name	Holland & Knight (UK) Llp
Company Status	Active
Company Number	OC327443
Category	Limited Liability Partnership
Incorporation Date	10 April 2007(17 years ago)
Previous Name	Clark Ricketts Llp

Directors

LLP Designated Member Name	Robert Anthony Ricketts
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Chetwynd Road London NW5 1DH

LLP Member Name	Jose Emilio Sirven
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 May 2016(9 years after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Leaf 27c Tower 42 25 Old Broad Street London EC2N 1HQ

LLP Member Name	Steven Sonberg
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 May 2016(9 years after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Leaf 27c Tower 42 25 Old Broad Street London EC2N 1HQ

LLP Designated Member Name	Victoria Koob
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 March 2017(9 years, 10 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leaf 27c Tower 42 25 Old Broad Street London EC2 1HQ

LLP Member Name	Richard Graham Sharman
Date of Birth	March 1983 (Born 41 years ago)
Status	Current
Appointed	01 November 2021(14 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leaf 27c Tower 42 25 Old Broad Street London EC2N 1HQ

LLP Member Name	Phillip Larkin Durham
Date of Birth	December 1978 (Born 45 years ago)
Status	Current
Appointed	06 December 2021(14 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Leaf 27c Tower 42 25 Old Broad Street London EC2N 1HQ

LLP Member Name	Robert James Grammig
Date of Birth	June 1956 (Born 67 years ago)
Status	Current
Appointed	06 December 2021(14 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Leaf 27c Tower 42 25 Old Broad Street London EC2N 1HQ

LLP Member Name	Ms Debra Anne Erni
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 January 2024(16 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leaf 27c Tower 42 25 Old Broad Street London EC2N 1HQ

LLP Designated Member Name	Ian Frederick Clark
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Preshaw Hall Upham SO32 1HP

LLP Member Name	Mr Robert Vaughan Crossley
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(same day as company formation)
Role	Company Director
Country of Residence	State Of Qatar
Correspondence Address	Flat 5 65 Christchurch Avenue London NW6 7PA

LLP Member Name	Mr Timothy Sean Murray
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2010(3 years after company formation)
Appointment Duration	6 years (resigned 05 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Waterman House 41 Kingsway London WC2B 6TP

LLP Member Name	Miss Gwen O'Flynn
Date of Birth	July 1973 (Born 50 years ago)
Status	Resigned
Appointed	01 May 2012(5 years after company formation)
Appointment Duration	9 years, 11 months (resigned 14 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leaf 27c Tower 42 25 Old Broad Street London EC2N 1HQ

LLP Member Name	Mr Giles Douglas Cornwall
Date of Birth	April 1983 (Born 41 years ago)
Status	Resigned
Appointed	01 May 2015(8 years after company formation)
Appointment Duration	1 year (resigned 05 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Waterman House 41 Kingsway London WC2B 6TP

LLP Designated Member Name	William Bernard Piels
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2016(9 years after company formation)
Appointment Duration	5 years, 5 months (resigned 07 October 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Leaf 27c Tower 42 25 Old Broad Street London EC2N 1HQ

LLP Member Name	Douglas Arthur Wright
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2016(9 years after company formation)
Appointment Duration	5 years, 5 months (resigned 07 October 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Leaf 27c Tower 42 25 Old Broad Street London EC2N 1HQ

LLP Member Name	Nathan Andrew Leavitt
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(9 years, 4 months after company formation)
Appointment Duration	12 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leaf 27c Tower 42 25 Old Broad Street London EC2N 1HQ

Contact

Website	clarkricketts.com

Location

Registered Address	Leaf 27c Tower 42 25 Old Broad Street London EC2N 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£256,592
Cash	£188
Current Liabilities	£141,448

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 April 2023 (1 year ago)
Next Return Due	24 April 2024 (4 days from now)

Filing History

9 January 2021	Total exemption full accounts made up to 31 December 2019 (8 pages)
14 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
12 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
23 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
20 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
21 September 2017	Termination of appointment of Nathan Andrew Leavitt as a member on 31 August 2017 (2 pages)
21 September 2017	Termination of appointment of Nathan Andrew Leavitt as a member on 31 August 2017 (2 pages)
26 May 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 30 June 2016 with updates (5 pages)
24 May 2017	Confirmation statement made on 30 June 2016 with updates (5 pages)
10 March 2017	Appointment of Victoria Koob as a member on 2 March 2017 (3 pages)
10 March 2017	Appointment of Victoria Koob as a member on 2 March 2017 (3 pages)
27 February 2017	Registered office address changed from 3rd Floor Waterman House 41 Kingsway London WC2B 6TP to Leaf 27C Tower 42 25 Old Broad Street London EC2N 1HQ on 27 February 2017 (1 page)
27 February 2017	Registered office address changed from 3rd Floor Waterman House 41 Kingsway London WC2B 6TP to Leaf 27C Tower 42 25 Old Broad Street London EC2N 1HQ on 27 February 2017 (1 page)
25 January 2017	Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
25 January 2017	Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
17 September 2016	Appointment of Nathan Andrew Leavitt as a member on 1 September 2016 (3 pages)
17 September 2016	Appointment of Nathan Andrew Leavitt as a member on 1 September 2016 (3 pages)
20 May 2016	Appointment of Douglas Arthur Wright as a member on 5 May 2016 (3 pages)
20 May 2016	Termination of appointment of Ian Frederick Clark as a member on 5 May 2016 (2 pages)
20 May 2016	Appointment of William Bernard Piels as a member on 5 May 2016 (3 pages)
20 May 2016	Appointment of Douglas Arthur Wright as a member on 5 May 2016 (3 pages)
20 May 2016	Appointment of Steven Sonberg as a member on 5 May 2016 (3 pages)
20 May 2016	Appointment of Steven Sonberg as a member on 5 May 2016 (3 pages)
20 May 2016	Appointment of Jose Emilio Sirven as a member on 5 May 2016 (3 pages)
20 May 2016	Termination of appointment of Giles Douglas Cornwall as a member on 5 May 2016 (2 pages)
20 May 2016	Termination of appointment of Ian Frederick Clark as a member on 5 May 2016 (2 pages)
20 May 2016	Termination of appointment of Timothy Sean Murray as a member on 5 May 2016 (2 pages)
20 May 2016	Appointment of Jose Emilio Sirven as a member on 5 May 2016 (3 pages)
20 May 2016	Termination of appointment of Timothy Sean Murray as a member on 5 May 2016 (2 pages)
20 May 2016	Appointment of William Bernard Piels as a member on 5 May 2016 (3 pages)
20 May 2016	Termination of appointment of Giles Douglas Cornwall as a member on 5 May 2016 (2 pages)
6 May 2016	Company name changed clark ricketts LLP\certificate issued on 06/05/16 LLNM01 ‐ Change of name notice (3 pages)
6 May 2016	Company name changed clark ricketts LLP\certificate issued on 06/05/16 LLNM01 ‐ Change of name notice (3 pages)
4 May 2016	Annual return made up to 10 April 2016 (5 pages)
4 May 2016	Annual return made up to 10 April 2016 (5 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
12 May 2015	Appointment of Mr Giles Douglas Cornwall as a member on 1 May 2015 (2 pages)
12 May 2015	Appointment of Mr Giles Douglas Cornwall as a member on 1 May 2015 (2 pages)
12 May 2015	Appointment of Mr Giles Douglas Cornwall as a member on 1 May 2015 (2 pages)
14 April 2015	Annual return made up to 10 April 2015 (5 pages)
14 April 2015	Annual return made up to 10 April 2015 (5 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
10 April 2014	Annual return made up to 10 April 2014 (5 pages)
10 April 2014	Annual return made up to 10 April 2014 (5 pages)
25 October 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
25 October 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
29 May 2013	Annual return made up to 10 April 2013 (5 pages)
29 May 2013	Annual return made up to 10 April 2013 (5 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
1 May 2012	Appointment of Miss Gwen O'flynn as a member (2 pages)
1 May 2012	Appointment of Miss Gwen O'flynn as a member (2 pages)
13 April 2012	Annual return made up to 10 April 2012 (4 pages)
13 April 2012	Annual return made up to 10 April 2012 (4 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
13 April 2011	Annual return made up to 10 April 2011 (4 pages)
13 April 2011	Annual return made up to 10 April 2011 (4 pages)
8 October 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
8 October 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
29 June 2010	Annual return made up to 10 April 2010 (8 pages)
29 June 2010	Annual return made up to 10 April 2010 (8 pages)
7 May 2010	Appointment of Timothy Sean Murray as a member (3 pages)
7 May 2010	Appointment of Timothy Sean Murray as a member (3 pages)
28 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
28 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
4 June 2009	Member resigned robert crossley (1 page)
4 June 2009	Member resigned robert crossley (1 page)
5 May 2009	Annual return made up to 10/04/09 (3 pages)
5 May 2009	Annual return made up to 10/04/09 (3 pages)
12 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
12 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
22 October 2008	Annual return made up to 10/04/08 (3 pages)
22 October 2008	Annual return made up to 10/04/08 (3 pages)
10 April 2007	Incorporation (4 pages)
10 April 2007	Incorporation (4 pages)

Holland & Knight (UK) Llp

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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