Clearcon Holdings Ltd
- Company number
- NI683275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Oct 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLEARY, Ryan | Director | 7 Feb 2024 | |
| CLEARY, Jonathan | Director | 7 Feb 2024 | |
| CLEARY, Margaret Imelda | Director | 21 Oct 2021 | |
| CLEARY, Patrick Joseph | Director | 21 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Francis Cleary | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Nov 2025 | |
| Mr Ryan Patrick Cleary | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Nov 2025 | |
| Mrs Margaret Imelda Cleary | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Oct 2021 | 19 Nov 2025 |
| Mr Patrick Joseph Cleary | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
21 Oct 2021 | 19 Nov 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £100 | £100 |
| 31 Aug 2024 Dormant | £100 | £100 |
| 31 Aug 2023 Dormant | £100 | £100 |
| 31 Aug 2022 Dormant | £100 | £100 |
Connections
Controls
- Clearcon Airport Road West Ltd (NI741928)
- Clearcon Cookorr Ltd (NI708429)
- Clearcon Magowan West Ltd (NI692396)
- Clearcon Pro Ltd (NI683280)
Companies at the same address
- Clearcon Cookorr Ltd (NI708429)
- Clearcon Jory Ltd (NI734016)
- Clearcon Magowan West Ltd (NI692396)
- Clearcon Pro Ltd (NI683280)
- Willow Mount Company Limited (NI683276)