# Cleave Holdings Limited

## Details

- **Company number:** [15236039](https://find-and-update.company-information.service.gov.uk/company/15236039)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Oct 2023
- **Registered office:** 1 BUCKINGHAM PLACE, LONDON, SW1E 6HR
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [CHL Spv Limited](/group/56669) (3 companies)


## 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 |



## Owned by

Cleave Holdings Limited → [CHL Spv Limited](/company/15784729)



## Controls

- [Cleave & Company Limited](/company/04259273) (04259273)
- [Perry Limited](/company/06981208) (06981208)



## Directors' other companies

- [SHAH, Sanay Tushar](/person/5367318) - director at [Cleave & Company Limited](/company/04259273)



## Companies at the same address

- [CHL Spv Limited](/company/15784729) (15784729)
- [Cleave & Company Limited](/company/04259273) (04259273)
- [JR Gaunt & Son Limited](/company/04598888) (04598888)
- [Queen Elizabeth Scholarship Trust Limited](/company/08339899) (08339899)