Menna Overview
Here’s a quick overview of CLEARWAY GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2016.
CLEARWAY GROUP HOLDINGS LIMITED
- Company statusactive
- Company No10421662
- Age10 years 1 month Incorporated 11 October 2016
- Officers3
Address
Penway Place, 2a Charing Cross Road, London, WC2H 0HF, United Kingdom
CLEARWAY GROUP HOLDINGS LIMITED is an active company incorporated on 11 October 2016 and based in London, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 27 Oct 2026
Termination Director Company With Name Termination Date
2 Months Ago on 23 Sep 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 23 Sep 2026
Termination Director Company With Name Termination Date
8 Months Ago on 12 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 26 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 26 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 09 Jan 2026
Accounts With Accounts Type Full
10 Months Ago on 08 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 24 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Jun 2025
Change Person Secretary Company With Change Date
1 Year Ago on 04 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JECZELEWSKA, Milena | secretary | 31 May 2023 | |
| JECZELEWSKA, Milena | director | Mar 1979 | 30 Sept 2024 |
| RAI, Harveen | director | Oct 1974 | 30 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Broomco (4276) Limited | 11 Oct 2016 |
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ISRAEL, Gideon Ian are mutual persons.
ISRAEL, Gideon Ian are mutual persons.
ISRAEL, Gideon Ian are mutual persons.
ISRAEL, Gideon Ian are mutual persons.
ISRAEL, Gideon Ian are mutual persons.
ISRAEL, Gideon Ian are mutual persons.
ISRAEL, Gideon Ian are mutual persons.
ISRAEL, Gideon Ian are mutual persons.
ISRAEL, Gideon Ian are mutual persons.
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WALLS, Stephen Roderick are mutual persons.
WALLS, Stephen Roderick are mutual persons.
WALLS, Stephen Roderick are mutual persons.
WALLS, Stephen Roderick are mutual persons.
WALLS, Stephen Roderick are mutual persons.
WALLS, Stephen Roderick are mutual persons.
WALLS, Stephen Roderick are mutual persons.
WALLS, Stephen Roderick are mutual persons.
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Here’s a quick overview of CLEARWAY GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2016.