CLEARAWAY HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Clearaway Holdings Limited. The company was founded 10 years ago and was given the registration number 09737362. The firm's registered office is in LEIGH-ON-SEA. You can find them at Monometer House, Rectory Grove, Leigh-on-sea, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
Name | : | CLEARAWAY HOLDINGS LIMITED |
---|
Company Number | : | 09737362 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 18 August 2015 |
---|
End of financial year | : | 30 April 2023 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
---|
Office Address & Contact
Registered Address | : | Monometer House, Rectory Grove, Leigh-on-sea, Essex, England, SS9 2HN |
---|
Country Origin | : | ENGLAND |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
Monometer House, Rectory Grove, Leigh On Sea, United Kingdom, SS9 2HN | Director | 18 August 2015 | Active |
Monometer House, Rectory Grove, Leigh On Sea, United Kingdom, SS9 2HN | Director | 18 August 2015 | Active |
People with Significant Control
Whitehair Group Ltd |
Notified on | : | 10 December 2021 |
---|
Status | : | Active |
---|
Country of residence | : | United Kingdom |
---|
Address | : | Monometer House, Rectory Grove, United Kingdom, United Kingdom, SS9 2HL |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
---|
Mr Paul Ian Whitehair |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Date of birth | : | April 1968 |
---|
Nationality | : | British |
---|
Country of residence | : | United Kingdom |
---|
Address | : | Monometer House, Rectory Grove, Leigh On Sea, United Kingdom, SS9 2HN |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
---|
Mr Ian John Whitehair |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Date of birth | : | December 1971 |
---|
Nationality | : | British |
---|
Country of residence | : | United Kingdom |
---|
Address | : | Monometer House, Rectory Grove, Leigh On Sea, United Kingdom, SS9 2HN |
---|
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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (10 months remaining)