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Clover Leaf Holding Limited

Clover Leaf Holding Limited is an active company incorporated on 1 March 2023 with the registered office located in London, City of London. Clover Leaf Holding Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14697202
Private limited company
Age
2 years 6 months
Incorporated 1 March 2023
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Mar31 Jan 2024 (11 months)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
2
Director • Argentine • Lives in Argentina • Born in Dec 1975
Director • Private Equity Investor • American • Lives in United States • Born in Mar 1980
Director • Argentine • Lives in Argentina • Born in May 1976
Liliana Andrea Gary
PSC • Argentine • Lives in Argentina • Born in May 1976
Shareholders, PSCs & Group Structure
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Taylor Wessing Secretaries Limited is a mutual person.
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Taylor Wessing Secretaries Limited is a mutual person.
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Taylor Wessing Secretaries Limited is a mutual person.
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Taylor Wessing Secretaries Limited is a mutual person.
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Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
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Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
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Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£11.7M
Increased by £11M (+1577%)
Turnover
£9.56M
Increased by £2.96M (+45%)
Employees
147
Increased by 15 (+11%)
Total Assets
£17.01M
Increased by £12.14M (+250%)
Total Liabilities
-£8.77M
Increased by £2.07M (+31%)
Net Assets
£8.24M
Increased by £10.07M (-551%)
Debt Ratio (%)
52%
Decreased by 86.01% (-63%)
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Group Accounts Submitted
7 Months Ago on 12 Feb 2025
Ariel Martin Gesto Details Changed
7 Months Ago on 10 Feb 2025
Liliana Andrea Gary Details Changed
7 Months Ago on 10 Feb 2025
Ariel Martin Gesto (PSC) Details Changed
7 Months Ago on 10 Feb 2025
Liliana Andrea Gary (PSC) Details Changed
7 Months Ago on 10 Feb 2025
Accounting Period Shortened
10 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Federico Storani Appointed
2 Years 2 Months Ago on 3 Jul 2023
Incorporated
2 Years 6 Months Ago on 1 Mar 2023
Get Credit Report
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Documents
Change of share class name or designation
Submitted on 1 May 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 5 Mar 2025
Resolutions
Submitted on 18 Feb 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 12 Feb 2025
Change of details for Liliana Andrea Gary as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Change of details for Ariel Martin Gesto as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Director's details changed for Liliana Andrea Gary on 10 February 2025
Submitted on 10 Feb 2025
Director's details changed for Ariel Martin Gesto on 10 February 2025
Submitted on 10 Feb 2025
Previous accounting period shortened from 31 March 2024 to 31 January 2024
Submitted on 15 Nov 2024
Confirmation statement made on 29 February 2024 with updates
Submitted on 6 Mar 2024
Repayment History
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