Cliveden Holdco Ltd WEMBLEY


Cliveden Holdco Ltd is a private limited company that can be found at 12 Priory Close, Wembley HA0 2SE. Incorporated on 2020-12-30, this 3-year-old company is run by 1 director.
Director Mahadevan K., appointed on 14 June 2022.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2023-10-31 and the due date for the subsequent filing is 2024-11-14. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Cliveden Holdco Ltd Address / Contact

Office Address 12 Priory Close
Town Wembley
Post code HA0 2SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13102888
Date of Incorporation Wed, 30th Dec 2020
Industry Buying and selling of own real estate
End of financial Year 31st October
Company age 4 years old
Account next due date Wed, 31st Jul 2024 (45 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated Tue, 31st Oct 2023

Company staff

Mahadevan K.

Position: Director

Appointed: 14 June 2022

Kayman K.

Position: Director

Appointed: 22 September 2021

Resigned: 12 December 2022

Jeyanthini K.

Position: Director

Appointed: 22 September 2021

Resigned: 14 January 2022

Mahadevan K.

Position: Director

Appointed: 30 December 2020

Resigned: 22 September 2021

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Mahadevan K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mahadevan K.

Notified on 30 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-10-31
Balance Sheet
Cash Bank On Hand1 0001 000
Net Assets Liabilities1 0001 000
Other
Version Production Software 1
Net Current Assets Liabilities1 0001 000
Number Shares Allotted 1 000
Total Assets Less Current Liabilities1 0001 000
Consideration Received For Shares Issued Specific Share Issue1 000 
Nominal Value Shares Issued Specific Share Issue1 
Number Shares Issued Fully Paid1 000 
Par Value Share1 

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 2023-10-31
filed on: 31st, October 2023
Free Download (3 pages)

Company search