CLEARWAY (2021) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13485230

Incorporation date

30/06/2021

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2021)

03/03/2026

Appointment of Mr Joseph Thomas William Evans as a director on 2026-02-04

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03/03/2026

Termination of appointment of Harveen Rai as a director on 2026-02-28

View PDF (1 pages)

23/02/2026

Termination of appointment of Next Wave Partners Llp as a director on 2026-02-04

View PDF (1 pages)

21/01/2026

Statement of capital following an allotment of shares on 2025-12-30

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12/01/2026

Resolutions

View PDF (1 pages)

12/01/2026

Memorandum and Articles of Association

View PDF (39 pages)

09/01/2026

Appointment of Mr Philip John Frederick Doyle as a director on 2026-01-05

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08/01/2026

Full accounts made up to 2025-03-31

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15/08/2025

Full accounts made up to 2024-03-31

View PDF (25 pages)

01/07/2025

Confirmation statement made on 2025-06-29 with updates

View PDF (10 pages)

01/07/2025

Termination of appointment of Philip John Frederick Doyle as a director on 2025-06-03

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06/06/2025

Appointment of Mr Philip John Frederick Doyle as a director on 2025-06-03

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05/06/2025

Termination of appointment of Peter Damian Eglinton as a director on 2025-06-03

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08/05/2025

Particulars of variation of rights attached to shares

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08/05/2025

Change of share class name or designation

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03/10/2024

Termination of appointment of Richard Andrew Scully as a director on 2024-09-30

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03/10/2024

Appointment of Mrs Harveen Rai as a director on 2024-09-30

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15/07/2024

Director's details changed for Mr Stephen Roderick Walls on 2022-03-17

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02/07/2024

Confirmation statement made on 2024-06-29 with updates

View PDF (10 pages)

16/01/2024

Full accounts made up to 2023-03-31

View PDF (21 pages)

11/01/2024

Statement of capital following an allotment of shares on 2023-12-29

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25/10/2023

Statement by Directors

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25/10/2023

Solvency Statement dated 24/10/23

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25/10/2023

Resolutions

View PDF (1 pages)

25/10/2023

Statement of capital on 2023-10-25

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20/09/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/07/2023

Confirmation statement made on 2023-06-29 with updates

View PDF (10 pages)

15/06/2023

Resolutions

View PDF (1 pages)

13/06/2023

Second filing of a statement of capital following an allotment of shares on 2023-05-22

View PDF (5 pages)

11/06/2023

Director's details changed for Mr Peter Damian Eglinton on 2023-05-31

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08/06/2023

Appointment of Mr Richard Andrew Scully as a director on 2023-05-31

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08/06/2023

Termination of appointment of Richard Andrew Scully as a secretary on 2023-05-31

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08/06/2023

Termination of appointment of Ian Quinlan as a director on 2023-05-31

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08/06/2023

Appointment of Ms Milena Jeczelewska as a secretary on 2023-05-31

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08/06/2023

Appointment of Mr Peter Damian Eglinton as a director on 2023-05-31

View PDF (2 pages)

02/06/2023

Statement of capital following an allotment of shares on 2023-05-12

View PDF (5 pages)

24/09/2022

Resolutions

View PDF (1 pages)

24/09/2022

Memorandum and Articles of Association

View PDF (36 pages)

24/09/2022

Change of share class name or designation

View PDF (2 pages)

23/09/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/08/2022

Confirmation statement made on 2022-06-29 with updates

View PDF (9 pages)

03/08/2022

Change of details for Project Trafalgar Clubco Limited as a person with significant control on 2021-08-11

View PDF (2 pages)

21/07/2022

Registered office address changed from 42 Wigmore Street London W1U 2RY England to Pennine Place 2a Charing Cross Road London WC2H 0HF on 2022-07-21

View PDF (1 pages)

01/07/2022

Statement of capital following an allotment of shares on 2022-06-09

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29/06/2022

Resolutions

View PDF (1 pages)

29/06/2022

Memorandum and Articles of Association

View PDF (36 pages)

12/05/2022

Appointment of Mr Richard Andrew Scully as a secretary on 2022-05-12

View PDF (2 pages)

12/05/2022

Termination of appointment of Sarita Kaur Bilkhu as a secretary on 2022-05-12

View PDF (1 pages)

24/01/2022

Termination of appointment of Richard Andrew Scully as a secretary on 2022-01-12

View PDF (1 pages)

24/01/2022

Appointment of Sarita Kaur Bilkhu as a secretary on 2022-01-12

View PDF (2 pages)

17/08/2021

Resolutions

View PDF (3 pages)

17/08/2021

Memorandum and Articles of Association

View PDF (36 pages)

16/08/2021

Sub-division of shares on 2021-07-27

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10/08/2021

Statement of capital following an allotment of shares on 2021-07-27

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04/08/2021

Resolutions

View PDF (3 pages)

03/08/2021

Change of details for Project Trafalgar Clubco Limited as a person with significant control on 2021-07-27

View PDF (2 pages)

03/08/2021

Current accounting period shortened from 2022-06-30 to 2022-03-31

View PDF (1 pages)

03/08/2021

Appointment of Mr Richard Andrew Scully as a secretary on 2021-07-27

View PDF (2 pages)

03/08/2021

Appointment of Mr Ian Quinlan as a director on 2021-07-27

View PDF (2 pages)

30/06/2021

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/06/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Eglinton, Peter Damian	Director	31/05/2023 - 03/06/2025	81
NEXT WAVE PARTNERS LLP	Corporate Director	30/06/2021 - 04/02/2026	4
Quinlan, Ian	Director	27/07/2021 - 31/05/2023	44
Rai, Harveen	Director	30/09/2024 - 28/02/2026	41
Walls, Stephen Roderick	Director	30/06/2021 - Present	50

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CLEARWAY (2021) HOLDINGS LIMITED

CLEARWAY (2021) HOLDINGS LIMITED is an(a) Active company incorporated on 30/06/2021 with the registered office located at Penway Place, 2a Charing Cross Road, London WC2H 0HF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARWAY (2021) HOLDINGS LIMITED?

CLEARWAY (2021) HOLDINGS LIMITED is currently Active. It was registered on 30/06/2021 .

Where is CLEARWAY (2021) HOLDINGS LIMITED located?

CLEARWAY (2021) HOLDINGS LIMITED is registered at Penway Place, 2a Charing Cross Road, London WC2H 0HF.

What does CLEARWAY (2021) HOLDINGS LIMITED do?

CLEARWAY (2021) HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CLEARWAY (2021) HOLDINGS LIMITED?

The latest filing was on 03/03/2026: Appointment of Mr Joseph Thomas William Evans as a director on 2026-02-04.