Cliniwaste Holdings Limited is a private limited company situated at Office 1, Technology House, 9, Newton Place, Glasgow G3 7PR. Incorporated on 2021-05-26, this 2-year-old company is run by 4 directors.
Director David W., appointed on 22 January 2024. Director Peter W., appointed on 22 January 2024. Director Peter D., appointed on 09 October 2023.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-05-25 and the deadline for the next filing is 2024-06-08.
| Office Address | Office 1, Technology House, 9 |
| Office Address2 | Newton Place |
| Town | Glasgow |
| Post code | G3 7PR |
| Country of origin | United Kingdom |
| Registration Number | SC699950 |
| Date of Incorporation | Wed, 26th May 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Fri, 26th May 2023 (339 days after) |
| Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
| Last confirmation statement dated | Thu, 25th May 2023 |
Position: Director
Appointed: 22 January 2024
Position: Director
Appointed: 22 January 2024
Position: Director
Appointed: 09 October 2023
Position: Director
Appointed: 09 October 2023
Position: Corporate Secretary
Appointed: 09 October 2023
The list of PSCs who own or control the company is made up of 2 names. As we researched, there is Mitie Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", 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 one in the PSC register is David W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Mitie Limited
Level 12, The Shard 32 London Bridge Street, London, SE1 9SG, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02938041 |
| Notified on | 9 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David W.
| Notified on | 26 May 2021 |
| Ceased on | 9 October 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Mon, 22nd Jan 2024 new director was appointed. filed on: 23rd, January 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy