Clear Line Holdings Ltd
- Company number
- 08149507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2012
- Nature of business
- Activities of construction holding companies
- Corporate group
- Fasadgruppen UK Limited (5 companies)
Registered office
Previous names
- C M & I (UK) Ltd (until 6 Mar 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACOBSSON, Martin Björn Bernhard | Director | 29 Oct 2024 | |
| BERGMAN, Emil Daniél | Director | 29 Oct 2024 | |
| HAGAN, Ian James | Director | 29 Nov 2023 | |
| HIGGINS, David Patrick | Director | 29 Nov 2023 | |
| GRAYSON, Jodi | Director | 16 Jun 2021 | |
| HEBB, Peter Michael | Director | 27 Feb 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen John Wesley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2016 | 2 Mar 2021 |
| Gallows Pole Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
2 Mar 2021 | 29 Oct 2024 |
| Fasadgruppen Uk Bidco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | £674,043 | 3 |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | £674,073 | 3 |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | £188 | - |
| 31 Mar 2013 | - | - |
Connections
Owned by
Clear Line Holdings Ltd → Fasadgruppen UK Bidco Limited → Fasadgruppen UK Limited
Controls
- Clear Line Assets Limited (10014266)
- Clear Line Maintenance Ltd (03867792)
Companies at the same address
- Bron-Yr-Aur Limited (10321288)
- Clear Line Assets Limited (10014266)
- Clear Line Limited (03449924)
- Clear Line Maintenance Ltd (03867792)
- Fasadgruppen UK Bidco Limited (16024697)
- Fasadgruppen UK Limited (16022574)
- Four Sticks Limited (12201374)
- Gallows Pole Ltd (13208809)
- No Quarter (14079018)
- Ten Years Gone Limited (10320951)