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Cleave Holdings Limited

Cleave Holdings Limited is an active company incorporated on 25 October 2023 with the registered office located in London, Greater London. Cleave Holdings Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15236039
Private limited company
Age
1 year 10 months
Incorporated 25 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2024 (1 year 2 months ago)
Next confirmation dated 1 July 2025
Was due on 15 July 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2024
Due by 25 July 2025 (1 month remaining)
Contact
Address
1 Buckingham Place
London
SW1E 6HR
England
Address changed on 13 Feb 2024 (1 year 6 months ago)
Previous address was 43 Queen Square Bristol BS1 4QP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in England • Born in Jun 1993
Director • British • Lives in England • Born in Jul 1957
Director • British • Lives in England • Born in May 1960
Director • Belgian • Lives in England • Born in Feb 1991
CHL SPV Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cleave & Company Limited
David John Charters and Sanay Tushar Shah are mutual people.
Active
JR Gaunt & Son Limited
Sanay Tushar Shah is a mutual person.
Active
The Access Bank UK Limited
David John Charters is a mutual person.
Active
Perry Limited
Sanay Tushar Shah is a mutual person.
Active
The Ab Ebt Limited
David John Charters is a mutual person.
Active
CHL SPV Limited
Sanay Tushar Shah is a mutual person.
Active
MJJ Jewellery Limited
Sanay Tushar Shah is a mutual person.
Active
Lightspeed Marketing LLP
Sanay Tushar Shah is a mutual person.
Active
Financials
Cleave Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 1 Jul 2024
Chl Spv Limited (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
Haggard Holdings Limited (PSC) Resigned
1 Year 2 Months Ago on 1 Jul 2024
David John Charters Resigned
1 Year 2 Months Ago on 1 Jul 2024
Mr Sanay Tushar Shah Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mr Shonit Shah Appointed
1 Year 2 Months Ago on 1 Jul 2024
Haggard Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 13 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 13 Feb 2024
Cleave Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 2 Nov 2023
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Documents
Registration of charge 152360390001, created on 1 July 2024
Submitted on 18 Jul 2024
Appointment of Mr Shonit Shah as a director on 1 July 2024
Submitted on 12 Jul 2024
Notification of Chl Spv Limited as a person with significant control on 1 July 2024
Submitted on 12 Jul 2024
Confirmation statement made on 1 July 2024 with updates
Submitted on 12 Jul 2024
Appointment of Mr Sanay Tushar Shah as a director on 1 July 2024
Submitted on 12 Jul 2024
Termination of appointment of David John Charters as a director on 1 July 2024
Submitted on 12 Jul 2024
Cessation of Haggard Holdings Limited as a person with significant control on 1 July 2024
Submitted on 12 Jul 2024
Change of details for Haggard Holdings Limited as a person with significant control on 13 February 2024
Submitted on 14 Feb 2024
Registered office address changed from 43 Queen Square Bristol BS1 4QP England to 1 Buckingham Place London SW1E 6HR on 13 February 2024
Submitted on 13 Feb 2024
Statement of capital following an allotment of shares on 6 November 2023
Submitted on 7 Nov 2023
Repayment History
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