Clearcon Holdings Ltd is a private limited company situated at 53 Derryhollagh Road, Randalstown, Antrim BT41 3HP. Incorporated on 2021-10-21, this 2-year-old company is run by 4 directors.
Director Jonathan C., appointed on 07 February 2024. Director Ryan C., appointed on 07 February 2024. Director Margaret C., appointed on 21 October 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2022-10-20 and the date for the subsequent filing is 2023-11-03. What is more, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 53 Derryhollagh Road |
| Office Address2 | Randalstown |
| Town | Antrim |
| Post code | BT41 3HP |
| Country of origin | United Kingdom |
| Registration Number | NI683275 |
| Date of Incorporation | Thu, 21st Oct 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 3rd Nov 2023 (2023-11-03) |
| Last confirmation statement dated | Thu, 20th Oct 2022 |
Position: Director
Appointed: 07 February 2024
Position: Director
Appointed: 07 February 2024
Position: Director
Appointed: 21 October 2021
Position: Director
Appointed: 21 October 2021
The list of PSCs that own or control the company consists of 2 names. As we found, there is Margaret C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Patrick C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Margaret C.
| Notified on | 21 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Patrick C.
| Notified on | 21 October 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-20 filed on: 13th, November 2023 |
confirmation statement | Free Download (3 pages) |
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