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Clearwater Holdings Limited (registration number 11596467) is a private limited company incorporated on 2018-10-01 originating in United Kingdom. The firm can be found at Atlantic House, Imperial Way, Reading RG2 0TD. Clearwater Holdings Limited operates Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate".

Company details

Name	Clearwater Holdings Limited
Number	11596467
Date of Incorporation:	Monday 1st October 2018
End of financial year:	31 October
Address:	Atlantic House, Imperial Way, Reading, RG2 0TD
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

When it comes to the 1 managing director that can be found in this business, we can name: Himmat D. (in the company from 01 October 2018). The official register lists 2 persons of significant control, namely: Himmat D. owns over 3/4 of shares, 1/2 or less of voting rights, Avtar H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	6,400	65,324	60,087	317
Fixed Assets	308,477	260,041	531,312	1,151,968
Total Assets Less Current Liabilities	128,692	274,821	336,406	809,118

People with significant control

Himmat D.

1 October 2018

Nature of control:	25-50% voting rights 75,01-100% shares

Avtar H.

1 October 2018 - 15 January 2024

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(PSC04) Change to a person with significant control Mon, 15th Jan 2024 filed on: 15th, February 2024 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control Mon, 15th Jan 2024 filed on: 15th, February 2024 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 15th Jan 2024 filed on: 15th, January 2024 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 15th Jan 2024 filed on: 15th, January 2024 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 15th Jan 2024 filed on: 15th, January 2024 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 9th, January 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 30th Sep 2023 filed on: 5th, December 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 12th, April 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 12th, April 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 115964670014, created on Fri, 17th Mar 2023 filed on: 3rd, April 2023 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 115964670011, created on Fri, 17th Mar 2023 filed on: 3rd, April 2023 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 115964670013, created on Fri, 17th Mar 2023 filed on: 3rd, April 2023 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 115964670012, created on Fri, 17th Mar 2023 filed on: 3rd, April 2023 \| mortgage	Free Download (10 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Oct 2021 filed on: 28th, February 2023 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 16th, February 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 30th Sep 2022 filed on: 15th, February 2023 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 14th, February 2023 \| gazette	Free Download (1 page)
(MR01) Registration of charge 115964670010, created on Fri, 28th Jan 2022 filed on: 1st, February 2022 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 115964670006, created on Tue, 11th Jan 2022 filed on: 24th, January 2022 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 115964670008, created on Tue, 11th Jan 2022 filed on: 24th, January 2022 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 115964670009, created on Tue, 11th Jan 2022 filed on: 24th, January 2022 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 115964670007, created on Tue, 11th Jan 2022 filed on: 24th, January 2022 \| mortgage	Free Download (18 pages)
(CS01) Confirmation statement with no updates Thu, 30th Sep 2021 filed on: 15th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Oct 2020 filed on: 15th, October 2021 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, February 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 30th Sep 2020 filed on: 4th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Oct 2019 filed on: 4th, February 2021 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 115964670005, created on Wed, 2nd Dec 2020 filed on: 17th, December 2020 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 115964670004, created on Wed, 2nd Dec 2020 filed on: 17th, December 2020 \| mortgage	Free Download (25 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 8th, December 2020 \| gazette	Free Download (1 page)
(MR01) Registration of charge 115964670003, created on Thu, 26th Nov 2020 filed on: 27th, November 2020 \| mortgage	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 27th, November 2020 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 27th, November 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 30th Sep 2019 filed on: 20th, March 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 115964670002, created on Wed, 10th Jul 2019 filed on: 12th, July 2019 \| mortgage	Free Download (51 pages)
(MR01) Registration of charge 115964670001, created on Wed, 10th Jul 2019 filed on: 12th, July 2019 \| mortgage	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 1st, October 2018 \| incorporation	Free Download (42 pages)
(SH01) Capital declared on Mon, 1st Oct 2018: 100.00 GBP capital

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