Clear Uk Holdings Limited NEWBURY


Clear Uk Holdings Limited is a private limited company that can be found at Hambridge Road, Newbury RG14 5TR. Incorporated on 2023-03-03, this 1-year-old company is run by 2 directors.
Director Jonathan M., appointed on 23 January 2024. Director Javaid R., appointed on 04 December 2023.
The company is officially classified as "other manufacturing n.e.c." (SIC: 32990).

Clear Uk Holdings Limited Address / Contact

Office Address Hambridge Road
Town Newbury
Post code RG14 5TR
Country of origin United Kingdom

Company Information / Profile

Registration Number 14704718
Date of Incorporation Fri, 3rd Mar 2023
Industry Other manufacturing n.e.c.
End of financial Year 31st March
Company age one year old
Account next due date Tue, 3rd Dec 2024 (218 days left)
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)

Company staff

Jonathan M.

Position: Director

Appointed: 23 January 2024

Javaid R.

Position: Director

Appointed: 04 December 2023

Matthew H.

Position: Director

Appointed: 04 December 2023

Resigned: 02 January 2024

Sebastien M.

Position: Director

Appointed: 02 October 2023

Resigned: 04 December 2023

Eleonore B.

Position: Director

Appointed: 02 October 2023

Resigned: 04 December 2023

Timothy O.

Position: Director

Appointed: 03 March 2023

Resigned: 02 October 2023

Christopher M.

Position: Director

Appointed: 03 March 2023

Resigned: 02 October 2023

Clare-Frances B.

Position: Director

Appointed: 03 March 2023

Resigned: 02 October 2023

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Cleanova Midco Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Celeros Flow Technology Uk Limited that entered Salford, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cleanova Midco Limited

5 Cromwell Place, London, SW7 2JE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14767150
Notified on 2 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Celeros Flow Technology Uk Limited

2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

Legal authority England And Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12417351
Notified on 3 March 2023
Ceased on 2 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Incorporation Officers Persons with significant control
Director's appointment was terminated on Tuesday 2nd January 2024
filed on: 2nd, January 2024
Free Download (1 page)

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