# Clearcon Holdings Ltd

## Details

- **Company number:** [NI683275](https://find-and-update.company-information.service.gov.uk/company/NI683275)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Oct 2021
- **Registered office:** 53 DERRYHOLLAGH ROAD, RANDALSTOWN, ANTRIM, BT41 3HP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 | £100 | £100 |
| 31 Aug 2024 | £100 | £100 |
| 31 Aug 2023 | £100 | £100 |
| 31 Aug 2022 | £100 | £100 |




## Controls

- [Clearcon Airport Road West Ltd](/company/NI741928) (NI741928)
- [Clearcon Cookorr Ltd](/company/NI708429) (NI708429)
- [Clearcon Magowan West Ltd](/company/NI692396) (NI692396)
- [Clearcon Pro Ltd](/company/NI683280) (NI683280)




## Companies at the same address

- [Clearcon Cookorr Ltd](/company/NI708429) (NI708429)
- [Clearcon Jory Ltd](/company/NI734016) (NI734016)
- [Clearcon Magowan West Ltd](/company/NI692396) (NI692396)
- [Clearcon Pro Ltd](/company/NI683280) (NI683280)
- [Willow Mount Company Limited](/company/NI683276) (NI683276)