Clearway Group Holdings Limited. Head office in London. Check Director.

Clearway Group Holdings Limited, London

Clearway Group Holdings Limited is a private limited company. Located at Pennine Place, 2A Charing Cross Road, London WC2H 0HF, the aforementioned 7 years old company was incorporated on 2016-10-11 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
3 directors can be found in the enterprise: Peter E. (appointed on 31 May 2023), Richard S. (appointed on 24 May 2019), Stephen W. (appointed on 11 October 2016). Moving to the secretaries (1 in total), we can name: Milena J. (appointed on 31 May 2023).

About
Name: Clearway Group Holdings Limited
Number: 10421662
Incorporation date: 2016-10-11
End of financial year: 31 March


Address:	Pennine Place 2a Charing Cross Road London WC2H 0HF
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Broomco (4276) Limited

11 October 2016

Address	16a The Vinery, New Longton, Preston, Lancashire, PR4 4YB, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	09318834
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Clearway Group Holdings Limited confirmation statement filing is 2024-10-24. The previous one was sent on 2023-10-10. The date for the next accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 March 2022.

1 person of significant control is reported in the Companies House, a solitary business Broomco (4276) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at The Vinery, New Longton, PR4 4YB Preston, Lancashire.

Company filing

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Type		Free download
MR01	Registration of charge 104216620015, created on 27th March 2024 filed on: 3rd, April 2024 \| mortgage	Free Download (44 pages)

Type		Free download
MR01	Registration of charge 104216620015, created on 27th March 2024 filed on: 3rd, April 2024 \| mortgage	Free Download (44 pages)
MR01	Registration of charge 104216620014, created on 1st February 2024 filed on: 6th, February 2024 \| mortgage	Free Download (45 pages)
AA	Full accounts for the period ending 31st March 2023 filed on: 16th, January 2024 \| accounts	Free Download (24 pages)
MR01	Registration of charge 104216620013, created on 7th December 2023 filed on: 8th, December 2023 \| mortgage	Free Download (42 pages)
AP03	On 31st May 2023, company appointed a new person to the position of a secretary filed on: 12th, June 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 31st May 2023 filed on: 12th, June 2023 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 31st May 2023 filed on: 12th, June 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st May 2023 filed on: 12th, June 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2022 filed on: 14th, February 2023 \| accounts	Free Download (23 pages)
AP03	On 12th May 2022, company appointed a new person to the position of a secretary filed on: 12th, May 2022 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 12th May 2022 filed on: 12th, May 2022 \| officers	Free Download (1 page)
AP03	On 12th January 2022, company appointed a new person to the position of a secretary filed on: 19th, January 2022 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 12th January 2022 filed on: 19th, January 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2021 filed on: 16th, December 2021 \| accounts	Free Download (23 pages)
MR01	Registration of charge 104216620012, created on 7th October 2021 filed on: 21st, October 2021 \| mortgage	Free Download (73 pages)
MR01	Registration of charge 104216620011, created on 7th October 2021 filed on: 13th, October 2021 \| mortgage	Free Download (42 pages)
MR01	Registration of charge 104216620010, created on 7th October 2021 filed on: 12th, October 2021 \| mortgage	Free Download (42 pages)
MR04	Satisfaction of charge 104216620002 in full filed on: 29th, September 2021 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 104216620005 in full filed on: 29th, September 2021 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 104216620003 in full filed on: 29th, September 2021 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 104216620006 in full filed on: 29th, September 2021 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 104216620009 in full filed on: 29th, September 2021 \| mortgage	Free Download (4 pages)
TM01	Director's appointment terminated on 27th July 2021 filed on: 5th, August 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2020 filed on: 10th, January 2021 \| accounts	Free Download (23 pages)
MR01	Registration of charge 104216620009, created on 29th June 2020 filed on: 15th, July 2020 \| mortgage	Free Download (32 pages)
MR01	Registration of charge 104216620008, created on 29th June 2020 filed on: 6th, July 2020 \| mortgage	Free Download (59 pages)
MR01	Registration of charge 104216620007, created on 29th June 2020 filed on: 6th, July 2020 \| mortgage	Free Download (40 pages)
MR04	Satisfaction of charge 104216620004 in full filed on: 3rd, July 2020 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 104216620006 filed on: 3rd, July 2020 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 104216620002 filed on: 3rd, July 2020 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 104216620005 filed on: 3rd, July 2020 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 104216620003 filed on: 3rd, July 2020 \| mortgage	Free Download (1 page)
SH01	Statement of Capital on 29th June 2020: 2.00 GBP filed on: 1st, July 2020 \| capital	Free Download (3 pages)
AP03	On 30th April 2020, company appointed a new person to the position of a secretary filed on: 30th, April 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 31st March 2020 filed on: 22nd, April 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 21st January 2020 filed on: 22nd, January 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2019 filed on: 18th, December 2019 \| accounts	Free Download (19 pages)
MR01	Registration of charge 104216620006, created on 13th September 2019 filed on: 30th, September 2019 \| mortgage	Free Download (25 pages)
MR01	Registration of charge 104216620005, created on 13th September 2019 filed on: 26th, September 2019 \| mortgage	Free Download (67 pages)
AP01	New director was appointed on 24th May 2019 filed on: 29th, May 2019 \| officers	Free Download (2 pages)
AP03	On 25th April 2019, company appointed a new person to the position of a secretary filed on: 1st, May 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 31st March 2019 filed on: 5th, April 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2018 filed on: 31st, December 2018 \| accounts	Free Download (19 pages)
CH01	On 28th September 2018 director's details were changed filed on: 28th, September 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from Fountain House Anchor Boulevard Crossways Business Park Dartford DA2 6QH England on 27th July 2018 to Pennine Place 2a Charing Cross Road London WC2H 0HF filed on: 27th, July 2018 \| address	Free Download (1 page)
MR04	Satisfaction of charge 104216620001 in full filed on: 9th, May 2018 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 104216620004, created on 18th April 2018 filed on: 30th, April 2018 \| mortgage	Free Download (54 pages)
MR01	Registration of charge 104216620003, created on 18th April 2018 filed on: 25th, April 2018 \| mortgage	Free Download (68 pages)
MR01	Registration of charge 104216620002, created on 18th April 2018 filed on: 24th, April 2018 \| mortgage	Free Download (23 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 18th, December 2017 \| accounts	Free Download (19 pages)
CH01	On 1st December 2017 director's details were changed filed on: 7th, December 2017 \| officers	Free Download (2 pages)
CH01	On 1st December 2017 director's details were changed filed on: 5th, December 2017 \| officers	Free Download (2 pages)
AP03	On 1st August 2017, company appointed a new person to the position of a secretary filed on: 11th, August 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, January 2017 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 7th, January 2017 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 7th, January 2017 \| incorporation	Free Download (39 pages)
AD01	Change of registered address from 16a the Vinery New Longton Preston Lancashire PR4 4YB United Kingdom on 7th December 2016 to Fountain House Anchor Boulevard Crossways Business Park Dartford DA2 6QH filed on: 7th, December 2016 \| address	Free Download (1 page)
AA01	Current accounting period shortened from 31st October 2017 to 31st March 2017 filed on: 7th, December 2016 \| accounts	Free Download (1 page)
MR01	Registration of charge 104216620001, created on 5th December 2016 filed on: 7th, December 2016 \| mortgage	Free Download
NEWINC	Incorporation filed on: 11th, October 2016 \| incorporation	Free Download (51 pages)

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