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Nom

Clearswift Holding Limited

Adresse
1310 Waterside
Arlington Business Park
Theale
Reading
RG7 4SA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 février 2018
Company Register Address 3rd Floor 1 Ashley Road
Altrincham
WA14 2DT
Société Numéro de Registre 07708980 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Newincco 1130 Limited
  • Newincco 1120 Limited
  • KYC Check
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Fortra International Group Limited Status: Active Notified: 02/12/2019 Companies House Number: 05244419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lyceum Capital Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2017 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Ruag Holding Ag Status: Ceased Notified: 20/01/2017 Ceased: 02/12/2019 Companies House Number: 100944120 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Bolseth, Katherine Suite 100, Eden Prairie, Minnesota, United States Status: Active Notified: 02/12/2019 Date of Birth: 07/1973 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 02/12/2019 Role: Secretary Nationality: British
    Reck, Matthew Suite 100, Eden Prairie, Minnesota, United States Status: Active Notified: 19/02/2020 Date of Birth: 12/1984 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Turner, Richard Keith Arlington Business Park Theale, Reading, United Kingdom Status: Ceased Notified: 22/11/2011 Ceased: 29/07/2012 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Clearswift Limited Status: Active Notified: 13/11/2017 Companies House Number: 03367495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Clearswift Technologies Holdings Limited Status: Active Notified: 13/11/2017 Companies House Number: 03498084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors