CLEAR (HOLDINGS) LIMITED
BLACKWOOD

Hellopages » Caerphilly » Caerphilly » NP12 0HA

Company number 09269590
Status Active
Incorporation Date 17 October 2014
Company Type Private Limited Company
Address FAIR OAK FARM WOODLAND TERRACE, ARGOED, BLACKWOOD, NP12 0HA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of CLEAR (HOLDINGS) LIMITED are www.clearholdings.co.uk, and www.clear-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Brithdir Rail Station is 2.2 miles; to Crosskeys Rail Station is 5.4 miles; to Rhymney Rail Station is 6.5 miles; to Risca & Pontymister Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clear Holdings Limited is a Private Limited Company. The company registration number is 09269590. Clear Holdings Limited has been working since 17 October 2014. The present status of the company is Active. The registered address of Clear Holdings Limited is Fair Oak Farm Woodland Terrace Argoed Blackwood Np12 0ha. . DAVIES, David Alun is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DAVIES, David Alun
Appointed Date: 17 October 2014
70 years old

Persons With Significant Control

Mr David Alun Davies
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CLEAR (HOLDINGS) LIMITED Events

24 Oct 2016
Confirmation statement made on 17 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
15 Oct 2015
Current accounting period extended from 31 October 2015 to 31 March 2016
09 Jul 2015
Satisfaction of charge 092695900002 in full
...
... and 6 more events
06 Jul 2015
Registration of charge 092695900003, created on 1 July 2015
26 Mar 2015
Registration of charge 092695900001, created on 18 March 2015
02 Mar 2015
Resolutions
  • RES13 ‐ Section 190 - acquisition of shares approved 27/01/2015
  • RES13 ‐ Section 190 - acquisition of shares approved 27/01/2015
02 Mar 2015
Statement of capital following an allotment of shares on 23 January 2015
  • GBP 100
17 Oct 2014
Incorporation
Statement of capital on 2014-10-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CLEAR (HOLDINGS) LIMITED Charges

1 July 2015
Charge code 0926 9590 0007
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Brynheulog. Wesley close. Old cwmbran. NP44 3ND.
1 July 2015
Charge code 0926 9590 0006
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Valley view. Pentrepiod road. Pentwyn. Pontypool. NP4 7TA.
1 July 2015
Charge code 0926 9590 0005
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The firs. Newport road. Llantarnam. Cwmbran. NP44 3EU.
1 July 2015
Charge code 0926 9590 0004
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ty gwernen residential home. Sunny view. Argoed. Blackwood…
1 July 2015
Charge code 0926 9590 0003
Delivered: 6 July 2015
Status: Satisfied on 9 July 2015
Persons entitled: David Alun Davies
Description: Valley view. Pentrepiod road. Pentwyn. Pontypool. NP4 7TA.
1 July 2015
Charge code 0926 9590 0002
Delivered: 6 July 2015
Status: Satisfied on 9 July 2015
Persons entitled: David Alun Davies
Description: The firs. Newport road. Llantarnam. Cwmbran. NP44 3EU.
18 March 2015
Charge code 0926 9590 0001
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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