Clearway (Next Wave) Holdings Limited
Company Profile
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Large EnterpriseClearway (next Wave) Holdings Limited
13466396•Private Limited With Share Capital
Penway Place, 2A Charing Cross Road, London, WC2H0HF
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Incorporated
20/06/2021
Company Age
4 years
Directors
2
Employees
536
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Clearway (next Wave) Holdings Limited (13466396) is a private limited with share capital incorporated on 20/06/2021 (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
Large Enterprise
Incorporated 20/06/2021
WC2H0HF
536 employees
Financial Overview
Total Assets
£140.59M
Liabilities
£101.80M
Net Assets
£38.79M
Turnover
£88.02M
Cash
£5.12M
Key Metrics
536
Employees
2
Directors
45
Shareholders
Filed Documents
64
Document Name
Category
Date
Capital Return Purchase Own Shares
Category:Capital
Date:05-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2026
Memorandum Articles
Category:Incorporation
Date:22-02-2026
Resolution
Category:Resolution
Date:22-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2026
Capital Allotment Shares
Category:Capital
Date:17-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2026
Capital Allotment Shares
Category:Capital
Date:02-02-2026
Resolution
Category:Resolution
Date:31-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2026
Capital Allotment Shares
Category:Capital
Date:01-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2025
Capital Allotment Shares
Category:Capital
Date:30-01-2025
Capital Allotment Shares
Category:Capital
Date:15-07-2024
Resolution
Category:Resolution
Date:15-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Capital Allotment Shares
Category:Capital
Date:23-02-2024
Resolution
Category:Resolution
Date:26-01-2024
Memorandum Articles
Category:Incorporation
Date:26-01-2024
Capital Allotment Shares
Category:Capital
Date:25-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2024
Capital Allotment Shares
Category:Capital
Date:16-08-2023
Resolution
Category:Resolution
Date:04-08-2023
Capital Allotment Shares
Category:Capital
Date:15-06-2023
Capital Allotment Shares
Category:Capital
Date:15-06-2023
Resolution
Category:Resolution
Date:14-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2023
Change Sail Address Company With New Address
Category:Address
Date:17-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:16-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2023
Capital Allotment Shares
Category:Capital
Date:13-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2022
Capital Allotment Shares
Category:Capital
Date:01-02-2022
Resolution
Category:Resolution
Date:19-11-2021
Memorandum Articles
Category:Incorporation
Date:19-11-2021
Capital Allotment Shares
Category:Capital
Date:26-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:25-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2021
Capital Alter Shares Subdivision
Category:Capital
Date:24-08-2021
Resolution
Category:Resolution
Date:16-08-2021
Memorandum Articles
Category:Incorporation
Date:16-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:11-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2021
Resolution
Category:Resolution
Date:04-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:24-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-06-2021
Incorporation Company
Category:Incorporation
Date:20-06-2021
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
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