Menna Overview
Here’s a quick overview of CLEARWAY (2021) HOLDINGS LIMITED 👀 — a London based business that started in 2021.
CLEARWAY (2021) HOLDINGS LIMITED
- Company statusactive
- Company No13485230
- Age5 years 1 month Incorporated 30 June 2021
- Officers4
Address
Penway Place, 2a Charing Cross Road, London, WC2H 0HF, United Kingdom
CLEARWAY (2021) HOLDINGS LIMITED is an active company incorporated on 30 June 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- 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 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 15 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With Updates
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
Capital Name Of Class Of Shares
1 Year Ago on 08 May 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 08 May 2025
Change To A Person With Significant Control
1 Year Ago on 04 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Mar 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 Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Jan 2024
Capital Allotment Shares
2 Years Ago on 11 Jan 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 25 Oct 2023
Resolution
2 Years Ago on 25 Oct 2023
Legacy
2 Years Ago on 25 Oct 2023
Legacy
2 Years Ago on 25 Oct 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 20 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 11 Jul 2023
Resolution
3 Years Ago on 15 Jun 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JECZELEWSKA, Milena | secretary | 31 May 2023 | |
| RAI, Harveen | director | Oct 1974 | 30 Sept 2024 |
| WALLS, Stephen Roderick | director | Aug 1947 | 30 Jun 2021 |
| NEXT WAVE PARTNERS LLP | corporate director | 30 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clearway (Next Wave) Holdings Limited | 30 Jun 2021 |
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RAI, Harveen, DOYLE, Philip John Frederick, EGLINTON, Peter Damian, QUINLAN, Ian, SCULLY, Richard Andrew are mutual persons.
RAI, Harveen, DOYLE, Philip John Frederick, EGLINTON, Peter Damian, SCULLY, Richard Andrew are mutual persons.
RAI, Harveen, DOYLE, Philip John Frederick, EGLINTON, Peter Damian, QUINLAN, Ian, SCULLY, Richard Andrew are mutual persons.
RAI, Harveen, DOYLE, Philip John Frederick, EGLINTON, Peter Damian, SCULLY, Richard Andrew are mutual persons.
RAI, Harveen, DOYLE, Philip John Frederick, EGLINTON, Peter Damian, QUINLAN, Ian, SCULLY, Richard Andrew are mutual persons.
RAI, Harveen, DOYLE, Philip John Frederick, EGLINTON, Peter Damian, SCULLY, Richard Andrew are mutual persons.
RAI, Harveen, DOYLE, Philip John Frederick, EGLINTON, Peter Damian, SCULLY, Richard Andrew are mutual persons.
RAI, Harveen are mutual persons.
RAI, Harveen are mutual persons.
RAI, Harveen are mutual persons.
RAI, Harveen are mutual persons.
RAI, Harveen are mutual persons.
WALLS, Stephen Roderick are mutual persons.
DOYLE, Philip John Frederick are mutual persons.
DOYLE, Philip John Frederick are mutual persons.
EGLINTON, Peter Damian are mutual persons.
SCULLY, Richard Andrew are mutual persons.
SCULLY, Richard Andrew are mutual persons.
SCULLY, Richard Andrew are mutual persons.
LITSAFE LIMITED
RAI, Harveen are mutual persons.
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Here’s a quick overview of CLEARWAY (2021) HOLDINGS LIMITED 👀 — a London based business that started in 2021.