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Summary

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Contact details

Officers9

Events1

Documents26

Additional data

Related companies5

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Last updated: May 01, 2024

CLEARWAY (NEXT WAVE) HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 Jun 2021 (3 years ago)

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Summary

NameCLEARWAY (NEXT WAVE) HOLDINGS LIMITED
Historical names
  • PROJECT TRAFALGAR CLUBCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode13466396
Incorporation Date20 Jun 2021 (3 years ago) / 274 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

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

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 87-89 BAKER STREET, W1U 6RJ

Officers

corporate

IndividualUnited Kingdom

CARBLINE LIMITED

Person with significant control


Appointed on27 Jul 2021

individual

IndividualUnited Kingdom

Ms Bibi Rahima Ally

Person with significant control


Appointed on20 Jun 2021

Resigned on24 Jun 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Crowther, William Mark

Director


Appointed on27 Jul 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Lynch, Patrick

Director


Appointed on27 Jul 2021

Resigned on16 Jun 2022

Country of residenceCanada

individual

IndividualUnited Kingdom

Fiduciary Co-investment Partners Llp

corporate-director


Appointed on27 Jul 2021

individual

IndividualUnited Kingdom

Next Wave Partners Llp

corporate-director


Appointed on24 Jun 2021

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Events

Old value

04 Aug 2021

Name changePROJECT TRAFALGAR CLUBCO LIMITED

Documents

DateNameTypeDocument
13 Jan 2023Capital allotment sharesSH01View
04 Aug 2022Confirmation statement with updatesCS01View
22 Jun 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date03 Feb 2025
    due by 17 Feb 2025
  • Last statement dated03 Feb 2024
Returns
  • Next returns datedue by 18 Jul 2022

Related companies by officers

Frequently asked questions

Where is CLEARWAY (NEXT WAVE) HOLDINGS LIMITED's headquarters?

CLEARWAY (NEXT WAVE) HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 87-89 BAKER STREET, W1U 6RJ

What is CLEARWAY (NEXT WAVE) HOLDINGS LIMITED's industry?

CLEARWAY (NEXT WAVE) HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was CLEARWAY (NEXT WAVE) HOLDINGS LIMITED started?

CLEARWAY (NEXT WAVE) HOLDINGS LIMITED was started in 2021

Sources: Companies House