Cleo Wold Ltd is a private limited company situated at C/O Digit Accountants, 83 Uxbridge Road, Stanmore HA7 3NH. Incorporated on 2023-03-07, this 1-year-old company is run by 2 directors.
Director Fathi A., appointed on 12 July 2023. Director Andrew H., appointed on 07 March 2023.
The company is classified as "other telecommunications activities" (SIC: 61900).
The latest confirmation statement was filed on 2023-07-13 and the due date for the following filing is 2024-07-27.
| Office Address | C/o Digit Accountants |
| Office Address2 | 83 Uxbridge Road |
| Town | Stanmore |
| Post code | HA7 3NH |
| Country of origin | United Kingdom |
| Registration Number | 14710811 |
| Date of Incorporation | Tue, 7th Mar 2023 |
| Industry | Other telecommunications activities |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Sat, 7th Dec 2024 (223 days left) |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 12 July 2023
Position: Director
Appointed: 07 March 2023
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Fathi A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Al Ashrafiyah Investments W.l.l that put Manama Center, Bahrain as the address. This PSC has a legal form of "a w.l.l", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Fathi A.
| Notified on | 12 July 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Al Ashrafiyah Investments W.L.L
Flat 51, Building 31 Road 383, Block 305, Manama Center, P.O. BOX 5520, Bahrain
| Legal authority | Kingdom Of Bahrain |
| Legal form | W.L.L |
| Country registered | Kingdom Of Bahrain |
| Place registered | Limited Liability Company |
| Registration number | 51546-1 |
| Notified on | 7 March 2023 |
| Ceased on | 12 July 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Wed, 12th Jul 2023 filed on: 13th, July 2023 |
persons with significant control | Free Download (2 pages) |
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