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CLEARWATER HOLDINGS LIMITED

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

This company is commonly known as Clearwater Holdings Limited. The company was founded 5 years ago and was given the registration number 11596467. The firm's registered office is in READING. You can find them at Atlantic House, Imperial Way, Reading, Berkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CLEARWATER HOLDINGS LIMITED
Company Number:11596467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Atlantic House, Imperial Way, Reading, Berkshire, United Kingdom, RG2 0TD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, West Drive, Sonning, Reading, United Kingdom, RG4 6GD

Director01 October 2018Active
32, Park View Drive South, Charvil, Reading, United Kingdom, RG10 9QX

Director01 October 2018Active

People with Significant Control

Mr Avtar Singh Hargun
Notified on:01 October 2018
Status:Active
Date of birth:December 1989
Nationality:British
Country of residence:United Kingdom
Address:32, Park View Drive South, Reading, United Kingdom, RG10 9QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Himmat Singh Dhanda
Notified on:01 October 2018
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:United Kingdom
Address:34, West Drive, Reading, United Kingdom, RG4 6GD
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Persons with significant control

Change to a person with significant control.

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2024-01-15Confirmation statement

Confirmation statement with updates.

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2024-01-15Persons with significant control

Cessation of a person with significant control.

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2024-01-15Officers

Termination director company with name termination date.

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2024-01-09Accounts

Accounts with accounts type micro entity.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-08-16Insolvency

Liquidation receiver appointment of receiver.

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2023-08-08Insolvency

Liquidation receiver appointment of receiver.

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2023-04-12Mortgage

Mortgage satisfy charge full.

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2023-04-12Mortgage

Mortgage satisfy charge full.

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2023-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2023-02-16Gazette

Gazette filings brought up to date.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2023-02-14Gazette

Gazette notice compulsory.

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2022-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-15Accounts

Accounts with accounts type micro entity.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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