CLEAVE HOLDINGS LIMITED
Active - Newly Incorporated
General Information
NAME
CLEAVE HOLDINGS LIMITED
COMPANY NUMBER
15236039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/10/2023
(1 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
25/10/2023
02/11/2023
HAGGARD HOLDINGS LIMITED
LONDON
SW1E 6HR
1 Buckingham Place
LONDON
SW1E 6HR
43 Queen Square
Bristol
Avon
BS1 4QP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Board Member Shonit Shah (932505386) Appointed |
| 16/07/2024 | New Board Member Sanay Tushar Shah (926951086) Appointed |
Credit Risk Overview
Want to learn more about CLEAVE 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 CLEAVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEAVE 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 |
|---|---|---|---|---|
|
25/10/2023 - Present (1 years and 2 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Feb 1991 (age: 33) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Jun 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2023 - Present (1 years and 2 months) Born in May 1960 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Board Member Shonit Shah (932505386) Appointed |
| 16/07/2024 | New Board Member Sanay Tushar Shah (926951086) Appointed |
| 16/07/2024 | David John Charters (925647578) has left the board |
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