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CLEARWAY (NEXT WAVE) HOLDINGS LIMITED - 87-89 Baker Street, London, W1U 6RJ, England, United Kingdom
Company Information
- Company registration number
- 13466396
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 87-89 Baker Street
- London
- W1U 6RJ
- England 87-89 Baker Street, London, W1U 6RJ, England UK
Management
- Managing Directors
- CROWTHER, William Mark
- FIDUCIARY CO-INVESTMENT PARTNERS LLP
- NEXT WAVE PARTNERS LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-06-20
- Age Of Company 2021-06-20 2 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Carbline Limited
- Next Wave Partners Llp
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PROJECT TRAFALGAR CLUBCO LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-02-17
- Last Date: 2023-02-03
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CLEARWAY (NEXT WAVE) HOLDINGS LIMITED Company Description
- CLEARWAY (NEXT WAVE) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 13466396. Its current trading status is "live". It was registered 2021-06-20. It was previously called PROJECT TRAFALGAR CLUBCO LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 87-89 Baker Street .
Get CLEARWAY (NEXT WAVE) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clearway (Next Wave) Holdings Limited - 87-89 Baker Street, London, W1U 6RJ, England, United Kingdom
- 2021-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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memorandum-articles (2024-01-26) - MA
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resolution (2024-01-26) - RESOLUTIONS
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capital-allotment-shares (2024-02-23) - SH01
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accounts-with-accounts-type-group (2024-01-15) - AA
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capital-allotment-shares (2024-01-25) - SH01
keyboard_arrow_right 2023
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change-sail-address-company-with-new-address (2023-02-17) - AD02
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change-to-a-person-with-significant-control (2023-02-16) - PSC05
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change-corporate-director-company-with-change-date (2023-02-16) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-09) - AD01
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confirmation-statement-with-updates (2023-02-03) - CS01
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capital-allotment-shares (2023-06-15) - SH01
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capital-allotment-shares (2023-01-13) - SH01
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resolution (2023-06-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-02-27) - AA
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capital-allotment-shares (2023-08-16) - SH01
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resolution (2023-08-04) - RESOLUTIONS
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-22) - TM01
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confirmation-statement-with-updates (2022-08-04) - CS01
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capital-allotment-shares (2022-02-01) - SH01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-11) - AD01
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appoint-corporate-director-company-with-name-date (2021-08-11) - AP02
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appoint-person-director-company-with-name-date (2021-08-11) - AP01
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capital-alter-shares-subdivision (2021-08-24) - SH02
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memorandum-articles (2021-08-16) - MA
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resolution (2021-08-16) - RESOLUTIONS
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resolution (2021-08-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-06-24) - TM01
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capital-allotment-shares (2021-08-26) - SH01
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appoint-corporate-director-company-with-name-date (2021-06-24) - AP02
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appoint-person-director-company-with-name-date (2021-06-24) - AP01
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notification-of-a-person-with-significant-control (2021-06-24) - PSC02
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change-account-reference-date-company-current-shortened (2021-06-21) - AA01
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incorporation-company (2021-06-20) - NEWINC
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capital-name-of-class-of-shares (2021-08-25) - SH08
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resolution (2021-11-19) - RESOLUTIONS
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memorandum-articles (2021-11-19) - MA
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change-to-a-person-with-significant-control (2021-08-24) - PSC05
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cessation-of-a-person-with-significant-control (2021-06-24) - PSC07
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notification-of-a-person-with-significant-control (2021-08-24) - PSC02
