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CLEARSTAR ACQUISITION (HOLDING) LIMITED (12641954)

CLEARSTAR ACQUISITION (HOLDING) LIMITED (12641954) is an active UK company. incorporated on 3 June 2020. with registered office in Bristol. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CLEARSTAR ACQUISITION (HOLDING) LIMITED has been registered for 5 years.

Company Number
12641954
Status
active
Type
ltd
Incorporated
3 June 2020
Age
5 years
Address
3rd Floor 2 Glass Wharf, Bristol, BS2 0EL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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CLEARSTAR ACQUISITION (HOLDING) LIMITED

CLEARSTAR ACQUISITION (HOLDING) LIMITED is an active company incorporated on 3 June 2020 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CLEARSTAR ACQUISITION (HOLDING) LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

12641954

LTD Company

Age

5 Years

Incorporated 3 June 2020

Size

N/A

Accounts

ARD: 30/6

Up to Date

7 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 2 June 2025 (9 months ago)
Submitted on 4 June 2025 (9 months ago)

Next Due

Due by 16 June 2026
For period ending 2 June 2026

Previous Company Names

HANOVER HOLDCO 1 LIMITED
From: 3 June 2020To: 9 August 2021
Contact
Address

3rd Floor 2 Glass Wharf Bristol, BS2 0EL,

Previous Addresses

25 Savile Row London W1S 2ER England
From: 3 June 2020To: 14 January 2026
Timeline

27 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Jun 20
Funding Round
Oct 20
Funding Round
Dec 20
Funding Round
Mar 21
Funding Round
Aug 21
Funding Round
Aug 21
Director Joined
Nov 21
Director Left
Nov 21
Funding Round
Dec 21
Funding Round
Jun 22
Funding Round
Oct 23
Funding Round
Oct 23
Funding Round
Oct 23
Funding Round
Dec 23
Owner Exit
Dec 23
Funding Round
Apr 24
Funding Round
Apr 24
Funding Round
Aug 24
Funding Round
Aug 24
Funding Round
Dec 24
Funding Round
Feb 25
Funding Round
Mar 25
Funding Round
Apr 25
Funding Round
May 25
Funding Round
May 25
Funding Round
Jul 25
Funding Round
Dec 25
23
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

46

Change To A Person With Significant Control
15 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
14 January 2026
AD01Change of Registered Office Address
Capital Allotment Shares
3 December 2025
SH01Allotment of Shares
Capital Allotment Shares
4 July 2025
SH01Allotment of Shares
Confirmation Statement With Updates
4 June 2025
CS01Confirmation Statement
Capital Allotment Shares
27 May 2025
SH01Allotment of Shares
Capital Allotment Shares
8 May 2025
SH01Allotment of Shares
Capital Allotment Shares
2 April 2025
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
31 March 2025
AAAnnual Accounts
Capital Allotment Shares
11 March 2025
SH01Allotment of Shares
Capital Allotment Shares
24 February 2025
SH01Allotment of Shares
Capital Allotment Shares
17 December 2024
SH01Allotment of Shares
Capital Allotment Shares
21 August 2024
SH01Allotment of Shares
Capital Allotment Shares
5 August 2024
SH01Allotment of Shares
Accounts With Accounts Type Unaudited Abridged
26 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
16 June 2024
CS01Confirmation Statement
Capital Allotment Shares
16 April 2024
SH01Allotment of Shares
Capital Allotment Shares
16 April 2024
SH01Allotment of Shares
Memorandum Articles
10 January 2024
MAMA
Resolution
10 January 2024
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
14 December 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
14 December 2023
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
14 December 2023
PSC09Update to PSC Statements
Capital Allotment Shares
6 December 2023
SH01Allotment of Shares
Capital Allotment Shares
27 October 2023
SH01Allotment of Shares
Capital Allotment Shares
16 October 2023
SH01Allotment of Shares
Capital Allotment Shares
16 October 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
16 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 March 2023
AAAnnual Accounts
Confirmation Statement With Updates
16 June 2022
CS01Confirmation Statement
Capital Allotment Shares
16 June 2022
SH01Allotment of Shares
Change Person Director Company With Change Date
5 April 2022
CH01Change of Director Details
Accounts With Accounts Type Unaudited Abridged
31 March 2022
AAAnnual Accounts
Capital Allotment Shares
30 December 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
30 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 November 2021
TM01Termination of Director
Resolution
9 August 2021
RESOLUTIONSResolutions
Capital Allotment Shares
8 August 2021
SH01Allotment of Shares
Capital Allotment Shares
7 August 2021
SH01Allotment of Shares
Confirmation Statement With Updates
15 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
15 June 2021
CH01Change of Director Details
Capital Allotment Shares
26 March 2021
SH01Allotment of Shares
Capital Allotment Shares
16 December 2020
SH01Allotment of Shares
Capital Allotment Shares
6 October 2020
SH01Allotment of Shares
Incorporation Company
3 June 2020
NEWINCIncorporation