Introduction
Watch Company
C
CLEVELAND COMPANY HOLDINGS LIMITED
CLEVELAND COMPANY HOLDINGS LIMITED is an active company incorporated on 19 November 2021 with the registered office located in Royal Quays. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of office machinery and equipment (including computers) and 1 other business activity. CLEVELAND COMPANY HOLDINGS LIMITED was registered 4 years ago.(SIC: 77330, 82990)
Status
active
Active since 4 years ago
Company No
13755025
LTD Company
Age
4 Years
Incorporated 19 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
C/O Greystone Swan Fourth Floor Coble Dene Royal Quays, NE29 6DE,
Previous Addresses
C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne England NE29 6DE England
From: 19 September 2023To: 18 February 2024
C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom
From: 8 June 2023To: 19 September 2023
3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom
From: 19 November 2021To: 8 June 2023
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Funding Round
Oct 23
Capital Allotment Shares
Director Joined
Mar 24
Appoint Person Director Company With Nam...
New Owner
Aug 24
Notification Of A Person With Significan...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HARFORD, Gerard Thomas
ActiveFourth Floor, Royal QuaysNE29 6DE
Born March 1996
Director
Appointed 01 Dec 2023
HARFORD, Gerard Thomas
Fourth Floor, Royal QuaysNE29 6DE
Born March 1996
Director
01 Dec 2023
Active
HARFORD, Sarah
ActiveFourth Floor, Royal QuaysNE29 6DE
Born December 1997
Director
Appointed 19 Nov 2021
HARFORD, Sarah
Fourth Floor, Royal QuaysNE29 6DE
Born December 1997
Director
19 Nov 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gerard Thomas Harford
ActiveFourth Floor, Royal QuaysNE29 6DE
Born March 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 May 2024
Mr Gerard Thomas Harford
Fourth Floor, Royal QuaysNE29 6DE
Born March 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 May 2024
Active
Miss Sarah Harford
ActiveFourth Floor, Royal QuaysNE29 6DE
Born December 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Nov 2021
Miss Sarah Harford
Fourth Floor, Royal QuaysNE29 6DE
Born December 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Nov 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 August 2024
18 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2024
19 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2023
8 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2023