Clearstar Acquisition (Holding) Limited
- Company number
- 12641954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jun 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Haef Ii Parent Limited (16 companies)
Registered office
Previous names
- Hanover Holdco 1 Limited (until 9 Aug 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Haef Ii Parent Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Dec 2023 | 7 Dec 2023 |
| Haef Ii Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £43,026,753 | - | 0 |
| 30 Jun 2024 | £38,563,874 | £8,497 | - |
| 30 Jun 2023 | £28,445,819 | £793 | 0 |
| 30 Jun 2022 | £28,432,171 | - | 0 |
| 30 Jun 2021 | £14,055,001 | - | 0 |
Connections
Owned by
Clearstar Acquisition (Holding) Limited → Haef Ii Holdco Limited → Haef Ii Parent Limited
Controls
- Clearstar Acquisition Limited (12646050)
Companies at the same address
- Advanced Commerce Ltd (11150949)
- Brady Acquisition (Holding) Limited (12731082)
- Cayenne Parentco Limited (13722976)
- Invyted Ltd (13889273)
- Reward Loyalty UK Limited (10701520)
- Rezolve Ai PLC (14573691)
- Sports Loyalty Card Limited (04158111)