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 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.
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)
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 |
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 |