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CLEARSTAR ACQUISITION LIMITED - 25 Savile Row, London, W1S 2ER, England, United Kingdom
Company Information
- Company registration number
- 12646050
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Savile Row
- London
- W1S 2ER
- England 25 Savile Row, London, W1S 2ER, England UK
Management
- Managing Directors
- BOSCOTT, Rebecca Jane
- KEEGAN, Paul Daniel
- WESTHEAD, Jeremy James
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-06-04
- Age Of Company 2020-06-04 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Clearstar Acquisition (Holding) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HANOVER BIDCO 1 LIMITED
- Legal Entity Identifier (LEI)
- 213800UVKD8MPQ87F790
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-06-17
- Last Date: 2024-06-03
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CLEARSTAR ACQUISITION LIMITED Company Description
- CLEARSTAR ACQUISITION LIMITED is a ltd registered in United Kingdom with the Company reg no 12646050. Its current trading status is "live". It was registered 2020-06-04. It was previously called HANOVER BIDCO 1 LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2020-08-30.It can be contacted at 25 Savile Row .
Get CLEARSTAR ACQUISITION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clearstar Acquisition Limited - 25 Savile Row, London, W1S 2ER, England, United Kingdom
- 2020-06-04
- 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 2024
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resolution (2024-09-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2024-03-08) - AA
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capital-allotment-shares (2024-04-16) - SH01
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resolution (2024-04-20) - RESOLUTIONS
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capital-allotment-shares (2024-08-05) - SH01
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capital-allotment-shares (2024-06-16) - SH01
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capital-return-purchase-own-shares (2024-06-11) - SH03
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capital-cancellation-shares (2024-06-07) - SH06
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second-filing-capital-allotment-shares (2024-04-23) - RP04SH01
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capital-allotment-shares (2024-08-22) - SH01
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confirmation-statement-with-updates (2024-06-17) - CS01
keyboard_arrow_right 2023
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second-filing-capital-allotment-shares (2023-09-13) - RP04SH01
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capital-allotment-shares (2023-12-06) - SH01
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capital-return-purchase-own-shares (2023-10-17) - SH03
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capital-allotment-shares (2023-10-16) - SH01
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capital-cancellation-shares (2023-10-04) - SH06
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accounts-with-accounts-type-group (2023-07-18) - AA
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capital-allotment-shares (2023-10-27) - SH01
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capital-allotment-shares (2023-06-07) - SH01
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confirmation-statement-with-updates (2023-06-16) - CS01
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-extended (2022-01-26) - AA01
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second-filing-capital-allotment-shares (2022-06-07) - RP04SH01
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capital-allotment-shares (2022-06-18) - SH01
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capital-allotment-shares (2022-06-27) - SH01
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capital-allotment-shares (2022-02-01) - SH01
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confirmation-statement-with-updates (2022-06-27) - CS01
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capital-cancellation-shares (2022-07-15) - SH06
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capital-return-purchase-own-shares (2022-07-21) - SH03
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capital-allotment-shares (2022-08-09) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-03-26) - SH01
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resolution (2021-08-06) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2021-07-22) - AA
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change-account-reference-date-company-previous-shortened (2021-07-20) - AA01
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confirmation-statement-with-updates (2021-06-15) - CS01
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change-person-director-company-with-change-date (2021-06-15) - CH01
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capital-allotment-shares (2021-08-07) - SH01
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appoint-person-director-company-with-name-date (2021-11-30) - AP01
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memorandum-articles (2021-12-19) - MA
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termination-director-company-with-name-termination-date (2021-11-30) - TM01
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change-to-a-person-with-significant-control (2021-09-13) - PSC05
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appoint-person-director-company-with-name-date (2021-09-13) - AP01
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termination-director-company-with-name-termination-date (2021-09-13) - TM01
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capital-allotment-shares (2021-12-30) - SH01
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resolution (2021-12-19) - RESOLUTIONS
keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-16) - SH01
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resolution (2020-10-19) - RESOLUTIONS
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incorporation-company (2020-06-04) - NEWINC
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capital-allotment-shares (2020-10-06) - SH01
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capital-redomination-of-shares (2020-10-17) - SH14
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memorandum-articles (2020-10-19) - MA
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capital-allotment-shares (2020-10-21) - SH01