Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

CLEARWAY GROUP HOLDINGS LIMITED

PENNINE PLACE, 2A CHARING CROSS ROAD, LONDON, WC2H 0HF,
Company Registration Number
10421662
Private Limited Company
Active

Company Overview

About Clearway Group Holdings Ltd
CLEARWAY GROUP HOLDINGS LIMITED was founded on 2016-10-11 and has its registered office in London. The organisation's status is listed as "Active". Clearway Group Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CLEARWAY GROUP HOLDINGS LIMITED
 
Legal Registered Office
PENNINE PLACE
2A CHARING CROSS ROAD
LONDON
WC2H 0HF
 
Filing Information
Company Number 10421662
Company ID Number 10421662
Date formed 2016-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 08/11/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 16:50:43
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CLEARWAY GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CATRIN JONES
 Company Secretary 2017-08-01
DAVID MARTIN GRATTON
 Director 2016-10-11
GIDEON IAN ISRAEL
 Director 2016-10-11
IAN QUINLAN
 Director 2016-10-11
STEPHEN RODERICK WALLS
 Director 2016-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MARTIN GRATTON INTESEC LIMITED Director 2018-04-18 CURRENT 2007-02-23 Active - Proposal to Strike off
DAVID MARTIN GRATTON CLEARWAY TECHNOLOGY LIMITED Director 2018-04-18 CURRENT 2000-02-14 Active
DAVID MARTIN GRATTON BROOMCO (4276) LIMITED Director 2016-12-05 CURRENT 2014-11-19 Active
DAVID MARTIN GRATTON THE CLEARWAY GROUP LIMITED Director 2016-12-05 CURRENT 2016-10-07 Active
DAVID MARTIN GRATTON CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED Director 2016-12-05 CURRENT 2000-08-17 Active
DAVID MARTIN GRATTON SALTINGS 74 LIMITED Director 2014-10-28 CURRENT 2014-10-28 Active - Proposal to Strike off
GIDEON IAN ISRAEL PROPERTY SECURITY AND MAINTENANCE SOLUTIONS LIMITED Director 2017-07-04 CURRENT 2014-06-03 Active - Proposal to Strike off
GIDEON IAN ISRAEL BROOMCO (4276) LIMITED Director 2016-12-05 CURRENT 2014-11-19 Active
GIDEON IAN ISRAEL RESIDE BATH LIMITED Director 2016-10-13 CURRENT 2008-10-24 Active
GIDEON IAN ISRAEL THE CLEARWAY GROUP LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active
GIDEON IAN ISRAEL EGI PROPERTY LTD Director 2016-02-10 CURRENT 2016-01-19 Active
GIDEON IAN ISRAEL CLICK AND CLEAR LTD. Director 2015-02-25 CURRENT 2014-12-31 Active - Proposal to Strike off
GIDEON IAN ISRAEL LAKEBRIDGE 2008 LIMITED Director 2013-10-15 CURRENT 2008-02-15 Active
GIDEON IAN ISRAEL SIRONA SURGICAL SOLUTIONS LIMITED Director 2013-01-17 CURRENT 2012-10-16 Active - Proposal to Strike off
GIDEON IAN ISRAEL CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED Director 2009-09-24 CURRENT 2000-08-17 Active
GIDEON IAN ISRAEL CLEARWAY GROUP SUPPORT SERVICES LIMITED Director 2009-08-26 CURRENT 2009-08-26 Active
GIDEON IAN ISRAEL NUVISION LIMITED Director 2009-03-26 CURRENT 2009-03-26 Dissolved 2017-06-06
GIDEON IAN ISRAEL AMGATE PROPERTIES LIMITED Director 1997-08-29 CURRENT 1997-08-29 Active
GIDEON IAN ISRAEL PEARL PROPERTIES LIMITED Director 1993-12-14 CURRENT 1993-11-30 Active
GIDEON IAN ISRAEL CLORANE LIMITED Director 1993-08-15 CURRENT 1982-11-05 Dissolved 2017-06-20
IAN QUINLAN INTESEC LIMITED Director 2018-04-18 CURRENT 2007-02-23 Active - Proposal to Strike off
IAN QUINLAN CLEARWAY TECHNOLOGY LIMITED Director 2018-04-18 CURRENT 2000-02-14 Active
IAN QUINLAN CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED Director 2016-12-05 CURRENT 2000-08-17 Active
IAN QUINLAN THE CLEARWAY GROUP LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active
IAN QUINLAN CMS SUPATRAK LIMITED Director 2016-02-29 CURRENT 1993-07-14 Active
IAN QUINLAN BROOMCO (4276) LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active
IAN QUINLAN QFS CONSULTANTS LIMITED Director 2011-05-31 CURRENT 2011-05-31 Active
STEPHEN RODERICK WALLS BROOMCO (4276) LIMITED Director 2016-12-05 CURRENT 2014-11-19 Active
STEPHEN RODERICK WALLS MILSON INVESTMENTS LIMITED Director 2016-11-11 CURRENT 2016-10-21 Active - Proposal to Strike off
STEPHEN RODERICK WALLS THE CLEARWAY GROUP LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active
STEPHEN RODERICK WALLS AMBLEHURST DEVELOPMENTS LTD Director 2016-01-19 CURRENT 2016-01-19 Active - Proposal to Strike off
STEPHEN RODERICK WALLS NWP 1 CL LIMITED Director 2015-06-24 CURRENT 2013-10-01 Liquidation
STEPHEN RODERICK WALLS WIGMORE ACQUISITIONS LIMITED Director 2012-05-11 CURRENT 2011-06-22 Liquidation
STEPHEN RODERICK WALLS CHAPCO GROUP LIMITED Director 2010-07-15 CURRENT 2009-06-25 Dissolved 2014-03-02
STEPHEN RODERICK WALLS PETAINER NOMINEES LIMITED Director 2009-10-27 CURRENT 2009-10-23 Dissolved 2017-11-07
STEPHEN RODERICK WALLS NWV CRENDO 1 LIMITED Director 2007-09-12 CURRENT 2007-06-26 Liquidation
STEPHEN RODERICK WALLS ITI ENERGY LIMITED Director 2005-12-01 CURRENT 2004-04-05 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-10CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES
2024-10-04DIRECTOR APPOINTED MS MILENA JECZELEWSKA
2024-10-04APPOINTMENT TERMINATED, DIRECTOR STEPHEN RODERICK WALLS
2024-10-03APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW SCULLY
2024-10-03DIRECTOR APPOINTED MRS HARVEEN RAI
2024-07-15Director's details changed for Mr Stephen Roderick Walls on 2022-03-17
2024-04-03REGISTRATION OF A CHARGE / CHARGE CODE 104216620015
2024-02-06REGISTRATION OF A CHARGE / CHARGE CODE 104216620014
2023-12-08REGISTRATION OF A CHARGE / CHARGE CODE 104216620013
2023-10-24CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-06-12APPOINTMENT TERMINATED, DIRECTOR IAN QUINLAN
2023-06-12Termination of appointment of Richard Andrew Scully on 2023-05-31
2023-06-12Appointment of Ms Milena Jeczelewska as company secretary on 2023-05-31
2023-06-12DIRECTOR APPOINTED MR PETER DAMIAN EGLINTON
2023-02-14FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-10CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-05-12AP03Appointment of Mr Richard Andrew Scully as company secretary on 2022-05-12
2022-05-12TM02Termination of appointment of Sarita Kaur Bilkhu on 2022-05-12
2022-01-19TM02Termination of appointment of Richard Andrew Scully on 2022-01-12
2022-01-19AP03Appointment of Sarita Kaur Bilkhu as company secretary on 2022-01-12
2021-12-16FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-16AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 104216620012
2021-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 104216620011
2021-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 104216620010
2021-09-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104216620009
2021-08-05TM01APPOINTMENT TERMINATED, DIRECTOR GIDEON IAN ISRAEL
2021-01-10AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES
2020-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 104216620009
2020-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 104216620008
2020-07-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104216620004
2020-07-03MR05All of the property or undertaking has been released from charge for charge number 104216620002
2020-07-01SH0129/06/20 STATEMENT OF CAPITAL GBP 2
2020-04-30AP03Appointment of Mr Richard Andrew Scully as company secretary on 2020-04-30
2020-04-22TM02Termination of appointment of Geoffrey Keith Howard Mason on 2020-03-31
2020-01-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN GRATTON
2019-12-18AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 104216620006
2019-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 104216620005
2019-05-29AP01DIRECTOR APPOINTED MR RICHARD ANDREW SCULLY
2019-05-01AP03Appointment of Mr Geoffrey Keith Howard Mason as company secretary on 2019-04-25
2019-04-05TM02Termination of appointment of Catrin Jones on 2019-03-31
2018-12-31AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-09-28CH01Director's details changed for Mr Ian Quinlan on 2018-09-28
2018-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/18 FROM Fountain House Anchor Boulevard Crossways Business Park Dartford DA2 6QH England
2018-05-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104216620001
2018-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 104216620004
2018-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 104216620003
2018-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 104216620002
2017-12-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-07CH01Director's details changed for Mr Gideon Ian Israel on 2017-12-01
2017-12-05CH01Director's details changed for Mr Stephen Roderick Walls on 2017-12-01
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-08-11AP03Appointment of Ms Catrin Jones as company secretary on 2017-08-01
2017-01-07MEM/ARTSARTICLES OF ASSOCIATION
2017-01-07RES01ADOPT ARTICLES 07/01/17
2017-01-07RES13Resolutions passed:
  • Explanatory statement to members 05/12/2016
2016-12-07AA01Current accounting period shortened from 31/10/17 TO 31/03/17
2016-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/16 FROM 16a the Vinery New Longton Preston Lancashire PR4 4YB United Kingdom
2016-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 104216620001
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLEARWAY GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLEARWAY GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of CLEARWAY GROUP HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CLEARWAY GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEARWAY GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of CLEARWAY GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEARWAY GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CLEARWAY GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEARWAY GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEARWAY GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLEARWAY GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC2H 0HF