Clearwood Holdings Ltd
- Company number
- 15571903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Mar 2024
- Nature of business
- Activities of other holding companies n.e.c.
Other business support service activities n.e.c. - Corporate group
- Alohomora Consultants Ltd (31 companies)
Registered office
Previous names
- Legno Holdings Ltd (until 2 Dec 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTHRAM-KEET, Tatiana | Director | 26 Jun 2024 | |
| LEONARD, Oliver | Director | 17 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Legno Advisory Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Mar 2024 | |
| Legno Management Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
17 Mar 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £55 | 2 |
Connections
Owned by
Clearwood Holdings Ltd → Clearwood Advisory Ltd
Directors’ other companies
- BARTHRAM-KEET, Tatiana - Director at Waste Organics Ltd
- BARTHRAM-KEET, Tatiana - Director at Legno Captive Holdings Ltd
- BARTHRAM-KEET, Tatiana - Director at CR Global UK 5 Ltd
Companies at the same address
- CR Global UK 3 Ltd (14933770)
- CR Global UK 4 Ltd (15947877)
- KEW And Kew Residential Ltd (14900115)
- Kingsford Kew And Linke Ltd (14769475)
- KK Hadrian Ltd (13882055)
- Legno Captive Holdings Ltd (14270298)