CLEAR VISION HOLDINGS LIMITED
CLEAR VISION HOLDINGS LIMITED is an active private limited company, incorporated on 5 April 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Newlands Road, Corsham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CLEAR VISION HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11929301 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/04/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 ABACUS HOUSE |
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Address Line 2 | NEWLANDS ROAD |
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Post Town | CORSHAM |
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County | WILTSHIRE |
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Country | UNITED KINGDOM |
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Postcode | SN13 0BH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/04/2025 |
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Last Made Up Date | 28/03/2024 |
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Return
Next Due Date | 03/05/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
CLEAR VISION HOLDINGS LIMITED
Directors
(The company's officers)
MR MATTHEW DAVID ROGERS
(~49 year old British national)
1 ABACUS HOUSE NEWLANDS ROAD, CORSHAM, WILTSHIRE, SN13 0BH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/04/2019
MRS SALLY ROGERS
(~45 year old British national)
1 ABACUS HOUSE NEWLANDS ROAD, CORSHAM, WILTSHIRE, SN13 0BH, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2022
MRS SALLY ROGERS
1 ABACUS HOUSE NEWLANDS ROAD, CORSHAM, WILTSHIRE, SN13 0BH, UNITED KINGDOM
Appointed on 22/10/2019
Shareholders
(Persons of Significant Control)
Mr Matthew David Rogers
(~49 year old British national)
1 Abacus House, Newlands Road, Corsham, Wiltshire, SN13 0BH, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/04/2019
Mrs Sally Rogers
(~45 year old British national)
1 Abacus House, Newlands Road, Corsham, Wiltshire, SN13 0BH, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/10/2019
Connections
(Shared officers)
- MR MATTHEW DAVID ROGERS
- MRS SALLY ROGERS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CLEAR VISION HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SN13 0BH.
Map of CLEAR VISION HOLDINGS LIMITED at local scale
Map of CLEAR VISION HOLDINGS LIMITED at district scale
More Companies in SN13 0BH
Other companies with registered offices in SN13 0BH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)