CLARA MIDCO 1 LIMITED - LYMM
| Company Profile | Company Filings |
Overview
CLARA MIDCO 1 LIMITED is a Private Limited Company from LYMM UNITED KINGDOM and has the status: Active.
CLARA MIDCO 1 LIMITED was incorporated 1 years ago on 13/06/2023 and has the registered number: 14933280. The accounts status is NO ACCOUNTS FILED and accounts are next due on 13/03/2025.
CLARA MIDCO 1 LIMITED was incorporated 1 years ago on 13/06/2023 and has the registered number: 14933280. The accounts status is NO ACCOUNTS FILED and accounts are next due on 13/03/2025.
CLARA MIDCO 1 LIMITED - LYMM
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 |
|---|---|---|
| 31 / 10 | 13/03/2025 |
Registered Office
C/O BRIGHT FUTURES CARE LIMITED ASHER HOUSE
LYMM
WARRINGTON
WA13 0ED
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 26/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS RACHELLE RUSSELL | Feb 1981 | British | Director | 2023-07-20 | CURRENT |
| MR RICHARD BRIAN ARDEN | Jun 1972 | British | Director | 2023-06-22 | CURRENT |
| MR DANIEL RICHARD JONES | Dec 1977 | British | Director | 2023-06-22 UNTIL 2023-10-04 | RESIGNED |
| VISHAL LUHANA | Jan 1993 | British | Director | 2023-06-13 UNTIL 2023-06-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Clara Topco Limited | 2023-06-13 | St. Helier Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |