Clearway (2021) Holdings Limited

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Clearway (2021) Holdings Limited

13485230•Private Limited With Share Capital

Penway Place, 2A Charing Cross Road, London, WC2H0HF

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Incorporated

30/06/2021

Company Age

4 years

Directors

4

Employees

—

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Clearway (2021) Holdings Limited (13485230) is a private limited with share capital incorporated on 30/06/2021 (4 years old) and registered in london, WC2H0HF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 30/06/2021
WC2H0HF

Financial Overview

Total Assets

£77.89M

Liabilities

£96.82M

Net Assets

£-18.93M

Est. Turnover

£16.52M

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Directors

49

Shareholders

Board of Directors

3
S
stephen roderick walls
director
P
philip john frederick doyle
director
J
joseph thomas william evans
director

Filed Documents

66
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2026
Capital Allotment Shares
Category:Capital
Date:21-01-2026
Memorandum Articles
Category:Incorporation
Date:12-01-2026
Resolution
Category:Resolution
Date:12-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:08-05-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2024
Capital Allotment Shares
Category:Capital
Date:11-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-10-2023
Resolution
Category:Resolution
Date:25-10-2023
Legacy
Category:Insolvency
Date:25-10-2023
Legacy
Category:Capital
Date:25-10-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2023
Resolution
Category:Resolution
Date:15-06-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:13-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Capital Allotment Shares
Category:Capital
Date:02-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2023
Resolution
Category:Resolution
Date:24-09-2022
Memorandum Articles
Category:Incorporation
Date:24-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:24-09-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2022
Capital Allotment Shares
Category:Capital
Date:01-07-2022
Resolution
Category:Resolution
Date:29-06-2022
Memorandum Articles
Category:Incorporation
Date:29-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-01-2022
Resolution
Category:Resolution
Date:17-08-2021
Memorandum Articles
Category:Incorporation
Date:17-08-2021
Capital Alter Shares Subdivision
Category:Capital
Date:16-08-2021
Capital Allotment Shares
Category:Capital
Date:10-08-2021
Resolution
Category:Resolution
Date:04-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2021
Incorporation Company
Category:Incorporation
Date:30-06-2021

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025

Trading Addresses

Penway Place, 2A Charing Cross Road, London, Wc2H 0Hf, WC2H0HFRegistered

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Contact

Penway Place, 2A Charing Cross Road, London, WC2H0HF