CLEARWAY GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CLEARWAY GROUP HOLDINGS LIMITED
COMPANY NUMBER
10421662
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
11/10/2016
(8 years and 1 months old)
WEBSITE
https://www.theclearwaygroup.co.uk/contact
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 0HF
Telephone: 01322332211
TPS: No
Pennine Place
2A Charing Cross Road
London
WC2H 0HF
WC2H 0HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOMCO (4276) LIMITED | Active - Accounts Filed | View Report |
| CLEARWAY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BC16 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 08/10/2024 | Stephen Roderick Walls (914904473) has left the board |
| 08/10/2024 | New Board Member Milena Jeczelewska (929023437) Appointed |
Credit Risk Overview
Want to learn more about CLEARWAY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLEARWAY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEARWAY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2023 - Present (1 years and 5 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 13 Past: 69 |
View Report |
|
31/05/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (1 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
30/09/2024 - Present (1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 13 Past: 15 |
View Report |
|
11/10/2016 - Present (8 years and 1 months) Born in Jul 1950 |
Resigned | Director |
Current: 2 Past: 128 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CLEARWAY GROUP LIMITED | Active - Accounts Filed | View Report |
| BROOMCO (4276) LIMITED | Active - Accounts Filed | View Report |
| CLEARWAY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BC16 LIMITED | Company is dissolved | View Report |
| CERBERUS SECURITY AND MONITORING SERVICES LIMITED | Active - Accounts Filed | View Report |
| INTESEC LIMITED | Company is dissolved | View Report |
| CLEARWAY GROUP SUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
| CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED | Active - Accounts Filed | View Report |
| CLEARWAY SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| DEBT SQUARED GROUP LIMITED | Active - Accounts Filed | View Report |
| PROPERTY SECURITY AND MAINTENANCE SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 08/10/2024 | Stephen Roderick Walls (914904473) has left the board |
| 08/10/2024 | New Board Member Milena Jeczelewska (929023437) Appointed |
| 07/10/2024 | Richard Andrew Scully (917730427) has left the board |
| 07/10/2024 | New Board Member Harveen Rai (921818984) Appointed |
| 24/01/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Company Secretary Milena Jeczelewska (931003647) Appointed |
| 14/06/2023 | Richard Andrew Scully (929574564) has left the board |
| 14/06/2023 | Ian Quinlan (900252172) has left the board |
| 14/06/2023 | New Board Member Peter Damian Eglinton (913766081) Appointed |
| 18/02/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 16/05/2022 | Sarita Kaur Bilkhu (929158499) has left the board |
| 16/05/2022 | New Company Secretary Richard Andrew Scully (929574564) Appointed |
| 21/01/2022 | Richard Andrew Scully (926930502) has left the board |
| 21/01/2022 | New Company Secretary Sarita Kaur Bilkhu (929158499) Appointed |
| 21/12/2021 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 18/01/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Company Secretary Richard Andrew Scully (926930502) Appointed |
| 24/04/2020 | Geoffrey Keith Howard Mason (925808015) has left the board |
| 31/01/2020 | New Confirmation Statement filed |
| 24/01/2020 | David Martin Gratton (912567364) has left the board |
| 24/12/2019 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Board Member Richard Andrew Scully (917730427) Appointed |
| 03/05/2019 | New Company Secretary Geoffrey Keith Howard Mason (925808015) Appointed |
| 09/04/2019 | Catrin Jones (923670166) has left the board |
| 05/01/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 31/07/2018 | Change in Reg. Office |
| 22/12/2017 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Company Secretary Catrin Jones (923670166) Appointed |
| 09/12/2016 | Change in Reg. Office |
| 19/10/2016 | Stephen Walls (921585625) has left the board |
| 19/10/2016 | New Board Member Stephen Roderick Walls (914904473) Appointed |
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