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CLEARWAY GROUP HOLDINGS LIMITED - Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, United Kingdom
Company Information
- Company registration number
- 10421662
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pennine Place
- 2a Charing Cross Road
- London
- WC2H 0HF
- England Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, England UK
Management
- Managing Directors
- QUINLAN, Ian
- SCULLY, Richard Andrew
- WALLS, Stephen Roderick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-10-11
- Age Of Company 2016-10-11 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Broomco (4276) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800X859XGLYB29A51
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-10-24
- Last Date: 2022-10-10
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CLEARWAY GROUP HOLDINGS LIMITED Company Description
- CLEARWAY GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10421662. Its current trading status is "live". It was registered 2016-10-11. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2022-03-31.It can be contacted at Pennine Place .
Get CLEARWAY GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clearway Group Holdings Limited - Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, United Kingdom
- 2016-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-02-14) - AA
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-01-19) - AP03
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termination-secretary-company-with-name-termination-date (2022-01-19) - TM02
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termination-secretary-company-with-name-termination-date (2022-05-12) - TM02
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appoint-person-secretary-company-with-name-date (2022-05-12) - AP03
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confirmation-statement-with-no-updates (2022-10-10) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-09-29) - MR04
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termination-director-company-with-name-termination-date (2021-08-05) - TM01
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accounts-with-accounts-type-full (2021-01-10) - AA
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confirmation-statement-with-no-updates (2021-10-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-13) - MR01
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accounts-with-accounts-type-full (2021-12-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-12) - MR01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-04-30) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-06) - MR01
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termination-director-company-with-name-termination-date (2020-01-22) - TM01
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termination-secretary-company-with-name-termination-date (2020-04-22) - TM02
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mortgage-satisfy-charge-full (2020-07-03) - MR04
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capital-allotment-shares (2020-07-01) - SH01
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mortgage-charge-part-release-with-charge-number (2020-07-03) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-15) - MR01
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mortgage-charge-whole-release-with-charge-number (2020-07-03) - MR05
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confirmation-statement-with-updates (2020-10-19) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-04-05) - TM02
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appoint-person-secretary-company-with-name-date (2019-05-01) - AP03
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appoint-person-director-company-with-name-date (2019-05-29) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-26) - MR01
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confirmation-statement-with-no-updates (2019-10-10) - CS01
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accounts-with-accounts-type-full (2019-12-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-30) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-31) - AA
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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change-person-director-company-with-change-date (2018-09-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-27) - AD01
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mortgage-satisfy-charge-full (2018-05-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-25) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-18) - AA
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change-person-director-company-with-change-date (2017-12-07) - CH01
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change-person-director-company-with-change-date (2017-12-05) - CH01
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confirmation-statement-with-updates (2017-10-11) - CS01
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appoint-person-secretary-company-with-name-date (2017-08-11) - AP03
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memorandum-articles (2017-01-07) - MA
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resolution (2017-01-07) - RESOLUTIONS
keyboard_arrow_right 2016
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change-account-reference-date-company-current-shortened (2016-12-07) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-07) - AD01
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incorporation-company (2016-10-11) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-07) - MR01