Menna Overview
Here’s a quick overview of CLEARTHERM HOLDINGS LIMITED 👀 — a Loughborough, Leicestershire based business that started in 2023.
CLEARTHERM HOLDINGS LIMITED
- Company statusactive
- Company No15022258
- Age3 years 4 months Incorporated 24 July 2023
- Officers3
Address
3 Princes Court, Royal Way, Loughborough, Leicestershire, LE11 5XR, United Kingdom
CLEARTHERM HOLDINGS LIMITED is an active company incorporated on 24 July 2023 and based in Loughborough, Leicestershire, United Kingdom. The company was registered 3 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 30 June 2027. Next accounts due by 31 March 2028
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 24 Aug 2026
Confirmation Statement With Updates
3 Months Ago on 20 Aug 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Dec 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 20 Nov 2024
Resolution
2 Years Ago on 08 Nov 2024
Memorandum Articles
2 Years Ago on 08 Nov 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 01 Nov 2024
Capital Name Of Class Of Shares
2 Years Ago on 01 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 26 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 23 Apr 2024
Resolution
2 Years Ago on 22 Apr 2024
Capital Allotment Shares
2 Years Ago on 18 Apr 2024
Incorporation Company
3 Years Ago on 24 Jul 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAING, Julie | secretary | 24 Jul 2023 | |
| LAING, David John | director | Jun 1959 | 24 Jul 2023 |
| LAING, Gareth Gordon David | director | Sep 1988 | 24 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Julie Laing | Aug 1959 | 18 Apr 2024 |
| Mr David John Laing | Jun 1959 | 24 Jul 2023 |
Related Companies
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LAING, David John, LAING, Gareth Gordon David are mutual persons.
LAING, David John, LAING, Gareth Gordon David are mutual persons.
LAING, David John are mutual persons.
LAING, David John are mutual persons.
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Here’s a quick overview of CLEARTHERM HOLDINGS LIMITED 👀 — a Loughborough, Leicestershire based business that started in 2023.