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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 8 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 InformationRoleAppointedStatus
Monometer House, Rectory Grove, Leigh On Sea, United Kingdom, SS9 2HN

Director18 August 2015Active
Monometer House, Rectory Grove, Leigh On Sea, United Kingdom, SS9 2HN

Director18 August 2015Active

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 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
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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type full.

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2023-06-29Confirmation statement

Confirmation statement with updates.

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2023-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-31Accounts

Accounts with accounts type full.

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2022-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2022-02-07Accounts

Accounts with accounts type group.

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2021-12-16Persons with significant control

Notification of a person with significant control.

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2021-12-16Persons with significant control

Cessation of a person with significant control.

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2021-12-16Persons with significant control

Cessation of a person with significant control.

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2021-11-17Resolution

Resolution.

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2021-11-17Incorporation

Memorandum articles.

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2021-11-17Capital

Capital allotment shares.

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2021-11-16Capital

Capital name of class of shares.

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2021-11-11Confirmation statement

Second filing of confirmation statement with made up date.

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2021-08-04Confirmation statement

Confirmation statement with updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with updates.

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2020-06-23Persons with significant control

Change to a person with significant control.

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2020-06-23Persons with significant control

Change to a person with significant control.

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2020-06-23Officers

Change person director company with change date.

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2020-06-23Officers

Change person director company with change date.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-06-28Confirmation statement

Confirmation statement with updates.

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