Introduction
Watch Company
C
CLEAR WATER VENTURES HOLDING LIMITED
CLEAR WATER VENTURES HOLDING LIMITED is an active company incorporated on 25 March 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CLEAR WATER VENTURES HOLDING LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15593142
LTD Company
Age
2 Years
Incorporated 25 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 March 2026 (Just now)
Period: 25 March 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2026 (Just now)
Submitted on 25 March 2026 (Just now)
Next Due
Due by 7 April 2027
For period ending 24 March 2027
Address
19 Leyden Street London, E1 7LE,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Joined
Apr 24
Appoint Corporate Director Company With ...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOWES, David Michael
Active4th Floor, Portman House, LondonW1H 6DU
Born April 1971
Director
Appointed 25 Mar 2024
HOWES, David Michael
4th Floor, Portman House, LondonW1H 6DU
Born April 1971
Director
25 Mar 2024
Active
BUCKINGHAM DIRECTORS LIMITED
ActiveLondonE1 7LE
Corporate director
Appointed 10 Apr 2024
BUCKINGHAM DIRECTORS LIMITED
LondonE1 7LE
Corporate director
10 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Capital Trustees Ag
ActiveZurich8002
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 25 Mar 2024
Capital Trustees Ag
Zurich8002
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
25 Mar 2024
Active
Filing History
7
Description
Type
Date Filed
Document
17 April 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
17 April 2024
11 April 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
11 April 2024
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
10 April 2024