CLEARWAY GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10421662

Incorporation date

11/10/2016

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 11/10/2016)

12/03/2026

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

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26/01/2026

Registration of charge 104216620020, created on 2026-01-22

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26/01/2026

Registration of charge 104216620021, created on 2026-01-22

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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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24/12/2025

Registration of charge 104216620019, created on 2025-12-23

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10/10/2025

Confirmation statement made on 2025-10-10 with no updates

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04/09/2025

Appointment of Stephen Roderick Walls as a director on 2025-08-20

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15/08/2025

Full accounts made up to 2024-03-31

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09/07/2025

Registration of charge 104216620018, created on 2025-06-27

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03/07/2025

Registration of charge 104216620017, created on 2025-06-27

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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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03/06/2025

Registration of charge 104216620016, created on 2025-05-30

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10/10/2024

Confirmation statement made on 2024-10-10 with no updates

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04/10/2024

Appointment of Ms Milena Jeczelewska as a director on 2024-09-30

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04/10/2024

Termination of appointment of Stephen Roderick Walls as a director on 2024-09-30

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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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03/04/2024

Registration of charge 104216620015, created on 2024-03-27

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06/02/2024

Registration of charge 104216620014, created on 2024-02-01

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16/01/2024

Full accounts made up to 2023-03-31

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08/12/2023

Registration of charge 104216620013, created on 2023-12-07

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24/10/2023

Confirmation statement made on 2023-10-10 with no updates

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12/06/2023

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

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12/06/2023

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

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12/06/2023

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

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12/06/2023

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

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13/02/2023

Full accounts made up to 2022-03-31

View PDF (23 pages)

10/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 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

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19/01/2022

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

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19/01/2022

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

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16/12/2021

Full accounts made up to 2021-03-31

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25/10/2021

Confirmation statement made on 2021-10-10 with no updates

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21/10/2021

Registration of charge 104216620012, created on 2021-10-07

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13/10/2021

Registration of charge 104216620011, created on 2021-10-07

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12/10/2021

Registration of charge 104216620010, created on 2021-10-07

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29/09/2021

Satisfaction of charge 104216620002 in full

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29/09/2021

Satisfaction of charge 104216620003 in full

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29/09/2021

Satisfaction of charge 104216620005 in full

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29/09/2021

Satisfaction of charge 104216620006 in full

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29/09/2021

Satisfaction of charge 104216620009 in full

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05/08/2021

Termination of appointment of Gideon Ian Israel as a director on 2021-07-27

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10/01/2021

Full accounts made up to 2020-03-31

View PDF (23 pages)

19/10/2020

Confirmation statement made on 2020-10-10 with updates

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15/07/2020

Registration of charge 104216620009, created on 2020-06-29

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06/07/2020

Registration of charge 104216620007, created on 2020-06-29

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06/07/2020

Registration of charge 104216620008, created on 2020-06-29

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03/07/2020

Part of the property or undertaking has been released from charge 104216620005

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03/07/2020

All of the property or undertaking has been released from charge 104216620006

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03/07/2020

Part of the property or undertaking has been released from charge 104216620003

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03/07/2020

All of the property or undertaking has been released from charge 104216620002

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03/07/2020

Satisfaction of charge 104216620004 in full

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01/07/2020

Statement of capital following an allotment of shares on 2020-06-29

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30/04/2020

Appointment of Mr Richard Andrew Scully as a secretary on 2020-04-30

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22/04/2020

Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 2020-03-31

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22/01/2020

Termination of appointment of David Martin Gratton as a director on 2020-01-21

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18/12/2019

Full accounts made up to 2019-03-31

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10/10/2019

Confirmation statement made on 2019-10-10 with no updates

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30/09/2019

Registration of charge 104216620006, created on 2019-09-13

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26/09/2019

Registration of charge 104216620005, created on 2019-09-13

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29/05/2019

Appointment of Mr Richard Andrew Scully as a director on 2019-05-24

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01/05/2019

Appointment of Mr Geoffrey Keith Howard Mason as a secretary on 2019-04-25

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05/04/2019

Termination of appointment of Catrin Jones as a secretary on 2019-03-31

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31/12/2018

Full accounts made up to 2018-03-31

View PDF (19 pages)

10/10/2018

Confirmation statement made on 2018-10-10 with no updates

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28/09/2018

Director's details changed for Mr Ian Quinlan on 2018-09-28

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27/07/2018

Registered office address changed from Fountain House Anchor Boulevard Crossways Business Park Dartford DA2 6QH England to Pennine Place 2a Charing Cross Road London WC2H 0HF on 2018-07-27

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09/05/2018

Satisfaction of charge 104216620001 in full

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30/04/2018

Registration of charge 104216620004, created on 2018-04-18

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25/04/2018

Registration of charge 104216620003, created on 2018-04-18

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24/04/2018

Registration of charge 104216620002, created on 2018-04-18

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18/12/2017

Full accounts made up to 2017-03-31

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07/12/2017

Director's details changed for Mr Gideon Ian Israel on 2017-12-01

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05/12/2017

Director's details changed for Mr Stephen Roderick Walls on 2017-12-01

View PDF (2 pages)

11/10/2017

Confirmation statement made on 2017-10-10 with updates

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11/08/2017

Appointment of Ms Catrin Jones as a secretary on 2017-08-01

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07/01/2017

Memorandum and Articles of Association

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07/01/2017

Resolutions

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07/01/2017

Resolutions

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07/12/2016

Current accounting period shortened from 2017-10-31 to 2017-03-31

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07/12/2016

Registered office address changed from 16a the Vinery New Longton Preston Lancashire PR4 4YB United Kingdom to Fountain House Anchor Boulevard Crossways Business Park Dartford DA2 6QH on 2016-12-07

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07/12/2016

Registration of charge 104216620001, created on 2016-12-05

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11/10/2016

Incorporation

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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

10/10/2026

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
Quinlan, Ian	Director	11/10/2016 - 31/05/2023	44
Rai, Harveen	Director	30/09/2024 - 28/02/2026	41
Gratton, David Martin	Director	11/10/2016 - 21/01/2020	28
Israel, Gideon Ian	Director	11/10/2016 - 27/07/2021	40

Persons with Significant Control

No PSC data available.

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Active

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 GROUP HOLDINGS LIMITED

CLEARWAY GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 11/10/2016 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 GROUP HOLDINGS LIMITED?

CLEARWAY GROUP HOLDINGS LIMITED is currently Active. It was registered on 11/10/2016 .

Where is CLEARWAY GROUP HOLDINGS LIMITED located?

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

What does CLEARWAY GROUP HOLDINGS LIMITED do?

CLEARWAY GROUP 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 GROUP HOLDINGS LIMITED?

The latest filing was on 12/03/2026: Termination of appointment of Harveen Rai as a director on 2026-02-28.