CLEARWAY GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLEARWAY GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLEARWAY GROUP HOLDINGS LIMITED was incorporated 7 years ago on 11/10/2016 and has the registered number: 10421662. The accounts status is FULL and accounts are next due on 31/12/2024.
CLEARWAY GROUP HOLDINGS LIMITED was incorporated 7 years ago on 11/10/2016 and has the registered number: 10421662. The accounts status is FULL and accounts are next due on 31/12/2024.
CLEARWAY GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PENNINE PLACE
LONDON
WC2H 0HF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN RODERICK WALLS | Aug 1947 | British | Director | 2016-10-11 | CURRENT |
MR PETER DAMIAN EGLINTON | Mar 1969 | British | Director | 2023-05-31 | CURRENT |
MR RICHARD SCULLY | Jul 1962 | British | Director | 2019-05-24 | CURRENT |
MS MILENA JECZELEWSKA | Secretary | 2023-05-31 | CURRENT | ||
MR DAVID MARTIN GRATTON | Jan 1960 | British | Director | 2016-10-11 UNTIL 2020-01-21 | RESIGNED |
MR RICHARD ANDREW SCULLY | Secretary | 2020-04-30 UNTIL 2022-01-12 | RESIGNED | ||
MR RICHARD ANDREW SCULLY | Secretary | 2022-05-12 UNTIL 2023-05-31 | RESIGNED | ||
MS CATRIN JONES | Secretary | 2017-08-01 UNTIL 2019-03-31 | RESIGNED | ||
MR GEOFFREY KEITH HOWARD MASON | Secretary | 2019-04-25 UNTIL 2020-03-31 | RESIGNED | ||
SARITA KAUR BILKHU | Secretary | 2022-01-12 UNTIL 2022-05-12 | RESIGNED | ||
GIDEON IAN ISRAEL | Nov 1948 | British | Director | 2016-10-11 UNTIL 2021-07-27 | RESIGNED |
MR IAN QUINLAN | Jul 1950 | British | Director | 2016-10-11 UNTIL 2023-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Broomco (4276) Limited | 2016-10-11 | Preston Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |