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Summary

Affiliates

Contact details

Officers19

Events1

Documents81

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

CLEARSWIFT HOLDING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Jul 2011 (13 years ago)

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Summary

NameCLEARSWIFT HOLDING LIMITED
Historical names
  • NEWINCCO 1120 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07708980
LEI Code
  • 5493008AW1VBM54J6C72
Incorporation Date18 Jul 2011 (13 years ago) / 2212 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
CLEAR***********************************

ActiveUnited Kingdom

CLEAR*************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, CHESHIRE, ALTRINCHAM, 3RD FLOOR, 1 ASHLEY ROAD, WA14 2DT

Officers

individual

IndividualUnited Kingdom

Lyceum Capital Partners Llp

Person with significant control


Appointed on06 Apr 2016

Resigned on19 Jan 2017

individual

IndividualUnited Kingdom

Fortra International Group Limited

Person with significant control


Appointed on02 Dec 2019

individual

IndividualUnited Kingdom

Reck, Matthew

Director


Appointed on19 Feb 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Davies, Heath John

Director


Appointed on22 Oct 2012

Resigned on02 Dec 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Olswang Directors 1 Limited

corporate-director


Appointed on18 Jul 2011

Resigned on30 Sep 2011

individual

IndividualUnited Kingdom

Oakwood Corporate Secretary Limited

Corporate Secretary


Appointed on02 Dec 2019

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Events

Old value

07 Dec 2017

Name changeNEWINCCO 1120 LIMITED

Documents

DateNameTypeDocument
12 Dec 2022Change person director company with change dateCH01View
12 Dec 2022Change person director company with change dateCH01View
22 Sep 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date12 Sep 2024
    due by 26 Sep 2024
  • Last statement dated12 Sep 2023
Returns
  • Next returns datedue by 15 Aug 2016
  • Last returns dated18 Jul 2015
Mortgages
  • Charges3
  • Satisfied3

Identification numbers

Data from the LEI register
  • 5493008AW1VBM54J6C72
  • Legal nameNEWINCCO 1120 LIMITED
  • Registration date14 Dec 2013
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal02 Aug 2017

Related companies by officers

Frequently asked questions

Where is CLEARSWIFT HOLDING LIMITED's headquarters?

CLEARSWIFT HOLDING LIMITED's headquarters is located at UNITED KINGDOM, CHESHIRE, ALTRINCHAM, 3RD FLOOR, 1 ASHLEY ROAD, WA14 2DT

What is CLEARSWIFT HOLDING LIMITED's industry?

CLEARSWIFT HOLDING LIMITED is in the industry of Other information technology and computer service activities

What year was CLEARSWIFT HOLDING LIMITED started?

CLEARSWIFT HOLDING LIMITED was started in 2011

What is the LEI number of CLEARSWIFT HOLDING LIMITED?

CLEARSWIFT HOLDING LIMITED LEI number is 5493008AW1VBM54J6C72

Sources: Companies House