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Clearlake Holdings Limited

Clearlake Holdings Limited is an active company incorporated on 15 December 2023 with the registered office located in Wokingham, Berkshire. Clearlake Holdings Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15354119
Private limited company
Age
1 year 10 months
Incorporated 15 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 15 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Millward, May & Co
55a Peach Street
Wokingham
Berkshire
RG40 1XP
England
Address changed on 19 Dec 2024 (10 months ago)
Previous address was Suite 9 Market House 21 Market Place Wokingham RG40 1AP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Business Consultant • Finnish,british • Lives in England • Born in Apr 1982
Director • Business Consultant • British • Lives in England • Born in Nov 1977
Director • Business Consultant • British • Lives in England • Born in Jul 1986
Director • Business Consultant • Portuguese,brazilian • Lives in England • Born in Mar 1986
Mr Christiaan Du Toit Fourie
PSC • British • Lives in England • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Lifecycle Consultancy Services Ltd
Christiaan Du Toit Fourie and Antti Petteri Leino are mutual people.
Active
St Elizabeth's Centre
Corina Sampson is a mutual person.
Active
Pro-Gen Diagnostics Limited
Christiaan Du Toit Fourie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£220.1K
Total Liabilities
-£109.83K
Net Assets
£110.27K
Debt Ratio (%)
50%
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Mr Christiaan Du Toit Fourie Details Changed
9 Months Ago on 15 Jan 2025
Mr Christiaan Du Toit Fourie (PSC) Details Changed
9 Months Ago on 15 Jan 2025
Confirmation Submitted
10 Months Ago on 28 Dec 2024
Registered Address Changed
10 Months Ago on 19 Dec 2024
Ms Corina Sampson Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Mr Antti Petteri Leino Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Mr Christiaan Du Toit Fourie Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Mr Christiaan Du Toit Fourie (PSC) Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Mr Antti Petteri Leino (PSC) Details Changed
1 Year 9 Months Ago on 1 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Change of details for Mr Christiaan Du Toit Fourie as a person with significant control on 15 January 2025
Submitted on 21 Feb 2025
Director's details changed for Mr Christiaan Du Toit Fourie on 15 January 2025
Submitted on 21 Feb 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 28 Dec 2024
Director's details changed for Mr Antti Petteri Leino on 1 February 2024
Submitted on 20 Dec 2024
Director's details changed for Ms Corina Sampson on 1 February 2024
Submitted on 20 Dec 2024
Director's details changed for Gabriel França on 1 February 2024
Submitted on 19 Dec 2024
Registered office address changed from Suite 9 Market House 21 Market Place Wokingham RG40 1AP United Kingdom to C/O Millward, May & Co 55a Peach Street Wokingham Berkshire RG40 1XP on 19 December 2024
Submitted on 19 Dec 2024
Change of details for Mr Antti Petteri Leino as a person with significant control on 1 February 2024
Submitted on 19 Dec 2024
Change of details for Mr Christiaan Du Toit Fourie as a person with significant control on 1 February 2024
Submitted on 19 Dec 2024
Repayment History
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