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CLEO HOLDINGS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Tracy Caroline Hardybeneficial owner 37.5%→CLEO HOLDINGS LTD
- 1Mr Daniel James Hardybeneficial owner 37.5%→CLEO HOLDINGS LTD
Company profile· live · Companies House
- Company no.
- 15482636
- Status
- active
- Type
- ltd
- Incorporated
- 2024-02-11
- Registered office
- 48 St Leonards Road, Bexhill On Sea, East Sussex, TN40 1JB, United Kingdom
- SIC
- 99999
Officers · 2 active
- HARDY, Daniel Jamesdirector · British · appt 2024-02-11
- HARDY, Tracy Carolinedirector · British · appt 2024-02-11
Beneficial owners · PSC · 2 current
- ●Mr Daniel James Hardy25–50% sharesindividual PSC · since 2024-02-11
- ●Mrs Tracy Caroline Hardy25–50% sharesindividual PSC · since 2024-02-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.