Cleave Holdings Limited
- Company number
- 15236039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- CHL Spv Limited (3 companies)
Registered office
Previous names
- Haggard Holdings Limited (until 2 Nov 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAH, Shonit | Director | 1 Jul 2024 | |
| SHAH, Sanay Tushar | Director | 1 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chl Spv Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2024 | |
| Haggard Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2023 | 1 Jul 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Oct 2025 | £274,950 |
| 31 Oct 2024 | £274,950 |
Connections
Owned by
Cleave Holdings Limited → CHL Spv Limited
Controls
- Cleave & Company Limited (04259273)
- Perry Limited (06981208)
Directors’ other companies
- SHAH, Sanay Tushar - Director at Cleave & Company Limited
Companies at the same address
- CHL Spv Limited (15784729)
- Cleave & Company Limited (04259273)
- JR Gaunt & Son Limited (04598888)
- Queen Elizabeth Scholarship Trust Limited (08339899)