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Cleveland UK Holding Company Limited

Cleveland UK Holding Company Limited is an active company incorporated on 3 April 2019 with the registered office located in London, Greater London. Cleveland UK Holding Company Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11924028
Private limited company
Age
6 years
Incorporated 3 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
79 Weston Street
London
SE1 3RS
England
Address changed on 12 Jan 2024 (1 year 10 months ago)
Previous address was Unit K304-6, the Biscuit Factory Drummond Road London SE16 4DG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Nov 1979
Ms Emma Maree Cleveland
PSC • British • Lives in England • Born in Jun 1979
Mr Grant Graham Cleveland
PSC • British • Lives in England • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Cleveland SPV I Limited
Grant Graham Cleveland and Emma Maree Cleveland are mutual people.
Active
Cleveland SPV Ii Limited
Grant Graham Cleveland and Emma Maree Cleveland are mutual people.
Active
Cleveland R&D Limited
Grant Graham Cleveland and Emma Maree Cleveland are mutual people.
Active
Cleveland SPV Iii Limited
Grant Graham Cleveland and Emma Maree Cleveland are mutual people.
Active
26 Kings Road Management Limited
Grant Graham Cleveland is a mutual person.
Active
Cleveland & Co Associates Limited
Emma Maree Cleveland is a mutual person.
Active
14 The Crescent Woldingham Freehold Company Ltd
Grant Graham Cleveland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£170
Decreased by £4.62K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£330.38K
Increased by £16.94K (+5%)
Total Liabilities
-£3.53K
Increased by £671 (+23%)
Net Assets
£326.85K
Increased by £16.27K (+5%)
Debt Ratio (%)
1%
Increased by 0.16% (+17%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 12 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Mar 2023
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Apr 2022
Amended Full Accounts Submitted
3 Years Ago on 21 Dec 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 19 Mar 2024
Registered office address changed from Unit K304-6, the Biscuit Factory Drummond Road London SE16 4DG United Kingdom to 79 Weston Street London SE1 3RS on 12 January 2024
Submitted on 12 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Aug 2023
Confirmation statement made on 19 March 2023 with no updates
Submitted on 30 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 19 March 2022 with no updates
Submitted on 1 Apr 2022
Amended total exemption full accounts made up to 31 December 2020
Submitted on 21 Dec 2021
Repayment History
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