Clearaway Holdings Limited, Leigh-on-sea
Clearaway Holdings Limited is a private limited company. Registered at Monometer House, Rectory Grove, Leigh-On-Sea SS9 2HN, the aforementioned 8 years old company was incorporated on 2015-08-18 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).2 directors can be found in the business: Ian W. (appointed on 18 August 2015), Paul W. (appointed on 18 August 2015).
| About | |
|---|---|
| Name: Clearaway Holdings Limited | |
| Number: 09737362 | |
| Incorporation date: 2015-08-18 | |
| End of financial year: 30 April |
| Address: |
Monometer House Rectory Grove Leigh-on-sea SS9 2HN |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Whitehair Group Ltd
10 December 2021
| Address | Monometer House Rectory Grove, Leigh-On-Sea, United Kingdom, SS9 2HL, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 13691797 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian W.
6 April 2016 - 10 December 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul W.
6 April 2016 - 10 December 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 |
| Current Assets | 7,428 | 9,615 | 269,796 | 534,604 | 872,937 | 884,499 |
| Fixed Assets | 395,052 | 487,895 | 901,223 | 1,221,528 | 1,870,002 | 2,415,102 |
| Number Shares Allotted | 2 | - | - | - | - | - |
| Shareholder Funds | -20 | - | - | - | - | - |
| Tangible Fixed Assets | 395,052 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 286,793 | 349,492 | 606,850 | 1,720,994 | 2,674,130 | 3,233,741 |
The date for Clearaway Holdings Limited confirmation statement filing is 2024-07-12. The previous confirmation statement was filed on 2023-06-28. The target date for the next statutory accounts filing is 31 January 2024. Previous accounts filing was sent for the time up to 30 April 2022.
3 persons of significant control are indexed in the official register, namely: Whitehair Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Rectory Grove, Leigh-On-Sea, SS9 2HL United Kingdom. Ian W. who has 1/2 or less of shares, 1/2 or less of voting rights. Paul W. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023-06-28 filed on: 29th, June 2023 | confirmation statement |
Free Download
(4 pages)
|
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