COMPLEX TO CLEAR GROUP HOLDINGS 1 LIMITED
SECOND FLOOR, WEST WING LONDON HOUSE, FIRST AVENUE, POYNTON, STOCKPORT SK12 1YP- Active
- Private Limited Company
- Company No. 15298820
- Last Updated: 01 Mar 2024
Company Profile
COMPLEX TO CLEAR GROUP HOLDINGS 1 LIMITED was incorporated on Tuesday, November 21, 2023 as a Private Limited Company with registered address in STOCKPORT. COMPLEX TO CLEAR GROUP HOLDINGS 1 LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 11 months and 23 days.
| Name | COMPLEX TO CLEAR GROUP HOLDINGS 1 LIMITED |
|---|---|
| Company number | 15298820 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR, WEST WING LONDON HOUSE FIRST AVENUE, POYNTON STOCKPORT SK12 1YP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Andrew Daniel Moody Nationality: British |
Dates: Tuesday, November 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (136 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 December 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMPLEX TO CLEAR GROUP HOLDINGS 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPLEX TO CLEAR GROUP HOLDINGS 1 LIMITED | 21 Nov 2023 |