CLEARSTAR ACQUISITION (HOLDING) LIMITED - LONDON


Company Profile Company Filings

Overview

CLEARSTAR ACQUISITION (HOLDING) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLEARSTAR ACQUISITION (HOLDING) LIMITED was incorporated 4 years ago on 03/06/2020 and has the registered number: 12641954. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

CLEARSTAR ACQUISITION (HOLDING) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

25 SAVILE ROW
LONDON
W1S 2ER
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HANOVER HOLDCO 1 LIMITED (until 09/08/2021)

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS REBECCA JANE BOSCOTT Mar 1973 British Director 2020-06-03 CURRENT
MR. JEREMY JAMES WESTHEAD Jan 1976 British Director 2021-11-26 CURRENT
MS ALICIA BARBARA Oct 1977 Maltese Director 2020-06-03 CURRENT
MR JAN FREDRIK LUNDQVIST May 1984 Swedish Director 2020-06-03 UNTIL 2021-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Haef Ii Holdco Limited 2023-12-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Haef Ii Parent Limited 2023-12-06 - 2023-12-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HANOVER INVESTORS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
FAIRLIFE FOUNDATION LIMITED HATFIELD Active MICRO ENTITY 96090 - Other service activities n.e.c.
FAIRLIFE LIMITED HATFIELD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ELY ACQUISITION LIMITED CLEVEDON ENGLAND Active SMALL 70100 - Activities of head offices
HANOVER OPERATING CONSULTING LIMITED COLCHESTER ... SMALL 70229 - Management consultancy activities other than financial management
KALIBRATE ACQUISITION LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ELY PROPCO LTD COLCHESTER Dissolved... UNAUDITED ABRIDGED 74990 - Non-trading company
SHERWOOD ACQUISITION LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BRADY ACQUISITION LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CLEARSTAR ACQUISITION LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BRADY ACQUISITION (HOLDING) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
HANOVER OPERATING HOLDING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
ZETADISPLAY ACQUISITION (HOLDING) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
FYH (HOLDING) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
FAIRLINE YACHTS HOLDING LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CAYENNE PARENTCO LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
CAYENNE HOLDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CAYENNE BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HANOVER INVESTORS MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CLEARSTAR ACQUISITION (HOLDING) LIMITED 2023-03-31 30-06-2022 £28,432,171 equity
CLEARSTAR ACQUISITION (HOLDING) LIMITED 2022-04-01 30-06-2021 £14,055,001 equity

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