CLEARLIGHT SAUNAS INTERNATIONAL LIMITED
C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON E14 4HD- Active
- Private Limited Company
- Company No. 10518259
- Last Updated: 01 Mar 2024
Company Profile
CLEARLIGHT SAUNAS INTERNATIONAL LIMITED was incorporated on Friday, December 9, 2016 as a Private Limited Company with registered address in LONDON. CLEARLIGHT SAUNAS INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 2 months and 14 days.
| Name | CLEARLIGHT SAUNAS INTERNATIONAL LIMITED |
|---|---|
| Company number | 10518259 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Johannes Kettelhodt Nationality: German |
Dates: Friday, December 9, 2016 - Saturday, November 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sebastian Mierau Nationality: German |
Dates: Friday, December 9, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Johannes Kettelhodt Nationality: German |
Dates: Friday, December 9, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sebastian Mierau Nationality: German |
Dates: Friday, December 9, 2016 - Sunday, July 1, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 06 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CLEARLIGHT SAUNAS INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CLEARLIGHT SAUNAS INTERNATIONAL LIMITED | 09 Dec 2016 |