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Companies House/Altrincham/Company profile

CLEARSWIFT HOLDING LIMITED

Active
07708980·incorporated 2011-07-18

CLEARSWIFT HOLDING LIMITED is an active UK private limited company, incorporated on 18 July 2011 at Companies House (number 07708980; OpenRegistry canonical ID GB-07708980-clearswift-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 12,895 active companies registered in Altrincham, Cheshire (postcode WA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-07-18
Registered Address
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

CLEARSWIFT HOLDING LIMITED has 1 person with significant control on file:

  • Fortra International Group Limited (United Kingdom reg. 5244419). Notified 2019-12-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ruag Holding Ag (Switzerland reg. 100944120). Notified 2017-01-20. Ceased 2019-12-02.
    • Has significant influence or control
  • Horizon Capital Llp. Notified 2016-04-06. Ceased 2017-01-19.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Previous names

CLEARSWIFT HOLDING LIMITED has previously traded as:

  • NEWINCCO 1120 LIMITED (until 2017-12-07)

Similar UK companies

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Other companies registered in Altrincham: