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CLARITAS JV3 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Claritas Jv3 Limited. The company was founded 9 years ago and was given the registration number 09759959. The firm's registered office is in WITNEY. You can find them at 1c Eagle Industrial Estate, Church Green, Witney, Oxfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CLARITAS JV3 LIMITED
Company Number:09759959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2015
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1c Eagle Industrial Estate, Church Green, Witney, Oxfordshire, OX28 4YR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115, Anfield Road, Liverpool, United Kingdom, L4 0TL

Director27 July 2023Active
Milton House, 33a Milton Road, Hampton, England, TW12 2LL

Director03 September 2015Active
Milton House, 33a Milton Road, Hampton, England, TW12 2LL

Director03 September 2015Active
Unit 1c, Eagle Industrial Estate, Church Green, Witney, United Kingdom, OX28 4YR

Director07 February 2017Active

People with Significant Control

Mrs Mimi Lydiawaty Binti M Tahir
Notified on:27 July 2023
Status:Active
Date of birth:December 1983
Nationality:Malaysian
Country of residence:United Kingdom
Address:115, Anfield Road, Liverpool, United Kingdom, L4 0TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Gerald Spolander
Notified on:01 February 2017
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:Unit 1c, Barley Crescent, Carterton, England, OX28 4YR
Nature of control:
  • Significant influence or control
Mr Mohd Farizhizma Bin Manap
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:Malaysia
Country of residence:England
Address:Milton House, 33a Milton Road, Hampton, England, TW12 2LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ahmad Razlan Bin Mohamed
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:Malaysia
Country of residence:England
Address:Milton House, 33a Milton Road, Hampton, England, TW12 2LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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