Introduction
Watch Company
C
CLEARVIEW CAPITAL BIDCO LIMITED
CLEARVIEW CAPITAL BIDCO LIMITED is an active company incorporated on 21 February 2024 with the registered office located in Cardiff. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of sports facilities. CLEARVIEW CAPITAL BIDCO LIMITED was registered 2 years ago.(SIC: 93110)
Status
active
Active since 2 years ago
Company No
15510361
LTD Company
Age
2 Years
Incorporated 21 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 October 2025 (6 months ago)
Period: 21 February 2024 - 31 December 2024(11 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 6 March 2025
For period ending 20 February 2025
Previous Company Names
SOCIAL STICKS LIMITED
From: 21 February 2024To: 26 November 2024
Address
15510361 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Previous Addresses
Bartle House 9 Oxford Court Manchester M2 3WQ England
From: 21 February 2024To: 25 November 2024
14 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
New Owner
Mar 24
Notification Of A Person With Significan...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Corporate Director Company With ...
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Corporate Director Company With ...
Funding Round
Nov 24
Capital Allotment Shares
3
Funding
7
Officers
3
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ASKARI, Bilal
ActiveShelton Street, LondonWC2H 9JQ
Secretary
Appointed 28 Nov 2024
ASKARI, Bilal
Shelton Street, LondonWC2H 9JQ
Secretary
28 Nov 2024
Active
CLEARVIEW CAPITAL PARTNERS
Active651 N Broad St, Middletown19709
Corporate director
Appointed 25 Nov 2024
CLEARVIEW CAPITAL PARTNERS
651 N Broad St, Middletown19709
Corporate director
25 Nov 2024
Active
XXCL MALTA NO.20
ActivePalace Court, St Julian’S
Corporate director
Appointed 12 Nov 2024
XXCL MALTA NO.20
Palace Court, St Julian’S
Corporate director
12 Nov 2024
Active
NEWTON, Elliot James
Resigned9 Oxford Court, ManchesterM2 3WQ
Born September 1997
Director
Appointed 22 Mar 2024
Resigned 05 Nov 2024
NEWTON, Elliot James
9 Oxford Court, ManchesterM2 3WQ
Born September 1997
Director
22 Mar 2024
Resigned 05 Nov 2024
Resigned
PORTMAN, Ben James
Resigned9 Oxford Court, ManchesterM2 3WQ
Born August 1998
Director
Appointed 21 Feb 2024
Resigned 12 Nov 2024
PORTMAN, Ben James
9 Oxford Court, ManchesterM2 3WQ
Born August 1998
Director
21 Feb 2024
Resigned 12 Nov 2024
Resigned
WEBBER, Rhys
Resigned9 Oxford Court, ManchesterM2 3WQ
Born May 2001
Director
Appointed 21 Feb 2024
Resigned 05 Nov 2024
WEBBER, Rhys
9 Oxford Court, ManchesterM2 3WQ
Born May 2001
Director
21 Feb 2024
Resigned 05 Nov 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
651 N Broad St, Middletown19709
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2024
Clearview Capital Partners
651 N Broad St, Middletown19709
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2024
Active
Mr Ben James Portman
Ceased9 Oxford Court, ManchesterM2 3WQ
Born August 1998
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 22 Mar 2024
Ceased 12 Nov 2024
Mr Ben James Portman
9 Oxford Court, ManchesterM2 3WQ
Born August 1998
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
22 Mar 2024
Ceased 12 Nov 2024
Ceased
Mr. Rhys Webber
Ceased9 Oxford Court, ManchesterM2 3WQ
Born May 2001
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2024
Ceased 23 Mar 2024
Mr. Rhys Webber
9 Oxford Court, ManchesterM2 3WQ
Born May 2001
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2024
Ceased 23 Mar 2024
Ceased
Filing History
23
Description
Type
Date Filed
Document
26 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 November 2024
25 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 November 2024
25 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 November 2024
25 November 2024
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
25 November 2024
25 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2024
13 November 2024
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
13 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2024
13 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024
25 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 March 2024
20 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 March 2024