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Clearway Group Holdings Limited LONDON

Founded in 2016, Clearway Group Holdings, classified under reg no. 10421662 is an active company. Currently registered at Pennine Place WC2H 0HF, London the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 3 directors in the the firm, namely Peter E., Richard S. and Stephen W.. In addition one secretary - Milena J. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Clearway Group Holdings Limited Address / Contact

Office Address Pennine Place
Office Address2 2a Charing Cross Road
Town London
Post code WC2H 0HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10421662
Date of Incorporation Tue, 11th Oct 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (123 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Milena J.

Position: Secretary

Appointed: 31 May 2023

Peter E.

Position: Director

Appointed: 31 May 2023

Richard S.

Position: Director

Appointed: 24 May 2019

Stephen W.

Position: Director

Appointed: 11 October 2016

Richard S.

Position: Secretary

Appointed: 12 May 2022

Resigned: 31 May 2023

Sarita B.

Position: Secretary

Appointed: 12 January 2022

Resigned: 12 May 2022

Richard S.

Position: Secretary

Appointed: 30 April 2020

Resigned: 12 January 2022

Geoffrey M.

Position: Secretary

Appointed: 25 April 2019

Resigned: 31 March 2020

Catrin J.

Position: Secretary

Appointed: 01 August 2017

Resigned: 31 March 2019

Gideon I.

Position: Director

Appointed: 11 October 2016

Resigned: 27 July 2021

David G.

Position: Director

Appointed: 11 October 2016

Resigned: 21 January 2020

Ian Q.

Position: Director

Appointed: 11 October 2016

Resigned: 31 May 2023

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Broomco (4276) Limited from Preston, United Kingdom. The abovementioned PSC is classified as "a corporate", 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.

Broomco (4276) Limited

16a The Vinery, New Longton, Preston, Lancashire, PR4 4YB, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 09318834
Notified on 11 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
Registration of charge 104216620015, created on 27th March 2024
filed on: 3rd, April 2024 		Free Download (44 pages)

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