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Companies House/Leigh-On-Sea/Company profile

CLEARAWAY HOLDINGS LIMITED

Active
09737362·incorporated 2015-08-18

CLEARAWAY HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 August 2015 at Companies House (number 09737362; OpenRegistry canonical ID GB-09737362-clearaway-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 8,099 active companies registered in Leigh-On-Sea, Essex (postcode SS9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-18
Registered Address
c/o BARRONS LIMITED, MONOMETER HOUSE, RECTORY GROVE, LEIGH-ON-SEA, ESSEX, SS9 2HN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-06-28. Next confirmation statement due 2026-07-12.

Mortgages and charges

7 charges recorded against the company at Companies House: 7 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CLEARAWAY HOLDINGS LIMITED has 1 person with significant control on file:

  • Whitehair Group Ltd (England And Wales reg. 13691797). Notified 2021-12-10.
    • 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:

  • Mr Paul Ian Whitehair born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2021-12-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ian John Whitehair born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2021-12-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leigh-On-Sea: