Claritas Jv3 Limited
- Company number
- 09759959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Sep 2015
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- R&F Capital Limited (until 25 Feb 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIN MOHAMED, Ahmad Razlan | Director | 3 Sep 2015 | 17 Feb 2017 |
| BIN MANAP, Mohd Farizhizma | Director | 3 Sep 2015 | 15 Mar 2017 |
| SPOLANDER, Mark Gerald | Director | 7 Feb 2017 | 27 Jul 2023 |
| BINTI TAHIR, Mimi Lydiawaty | Director | 27 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ahmad Razlan Bin Mohamed | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Feb 2017 |
| Mr Mohd Farizhizma Bin Manap | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Feb 2017 |
| Mr Mark Gerald Spolander | Significant Influence Or Control | 1 Feb 2017 | 27 Jul 2023 |
| Mrs Mimi Lydiawaty Binti M Tahir | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Jul 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | - | £12,779 | 1 |
| 30 Sep 2023 | -£15,978 | £2,615 | - |
| 30 Sep 2022 | -£2,303 | £2,772 | - |
| 30 Sep 2021 | £79,614 | £9,885 | - |
| 30 Sep 2020 | £2,734 | £33,144 | - |
| 30 Sep 2019 | -£1,699 | £1,597 | - |
| 30 Sep 2018 | £37,538 | £1,324 | - |
| 30 Sep 2017 | £17,679 | £35,480 | - |
| 30 Sep 2016 | - | £4,866 | 2 |
Connections
Companies at the same address
- Anfield Property Holdings Limited (11839745)
- The Anfield Hotel Limited (14328071)