CLEAR GROUP (HOLDINGS) LIMITED
Overview
| Company Name | CLEAR GROUP (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04519291 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLEAR GROUP (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CLEAR GROUP (HOLDINGS) LIMITED located?
| Registered Office Address | 1 Great Tower Street EC3R 5AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLEAR GROUP (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for CLEAR GROUP (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2025 |
| Overdue | No |
What are the latest filings for CLEAR GROUP (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 27, 2025 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Andreas Luberichs as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Oct 31, 2024 | 34 pages | AA | ||||||
Appointment of Mr Oscar Holloway as a director on Feb 18, 2025 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Jan 23, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Nov 21, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Nov 21, 2024
| 3 pages | SH01 | ||||||
Confirmation statement made on Aug 27, 2024 with updates | 4 pages | CS01 | ||||||
Registration of charge 045192910019, created on May 14, 2024 | 25 pages | MR01 | ||||||
Appointment of Mr Andreas Luberichs as a director on Apr 16, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Ian James Donaldson Stutz as a director on Apr 16, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr David Thomas Mcaree Young as a director on Apr 16, 2024 | 2 pages | AP01 | ||||||
Registration of charge 045192910017, created on Mar 19, 2024 | 24 pages | MR01 | ||||||
Registration of charge 045192910018, created on Mar 19, 2024 | 33 pages | MR01 | ||||||
Full accounts made up to Oct 31, 2023 | 29 pages | AA | ||||||
Second filing of a statement of capital following an allotment of shares on Nov 01, 2023
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Nov 01, 2023
| 4 pages | SH01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Aug 23, 2023
| 3 pages | SH01 | ||||||
Confirmation statement made on Aug 27, 2023 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Jul 31, 2023
| 3 pages | SH01 | ||||||
Full accounts made up to Oct 31, 2022 | 23 pages | AA | ||||||
Appointment of Mr Philip John Williams as a director on May 23, 2023 | 2 pages | AP01 | ||||||
Registration of charge 045192910016, created on Mar 07, 2023 | 19 pages | MR01 | ||||||
Satisfaction of charge 045192910015 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 045192910014 in full | 1 pages | MR04 | ||||||
Who are the officers of CLEAR GROUP (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Jitendra | Secretary | 3 Barton Close Grove Park LE19 1SJ Enderby C/O Agm House Leicester United Kingdom | 293589900001 | |||||||
| EDGELEY, Michael David Simon | Director | Great Tower Street EC3R 5AA London 1 | England | British | 284313270001 | |||||
| HOLLOWAY, Oscar | Director | Great Tower Street EC3R 5AA London 1 | United Kingdom | British | 332523400001 | |||||
| LICKENS, Howard Pierre | Director | Great Tower Street EC3R 5AA London 1 United Kingdom | United Kingdom | British | 19068000004 | |||||
| MONEY, Timothy John | Director | Great Tower Street EC3R 5AA London 1 | England | British | 71374890004 | |||||
| STUTZ, Ian James Donaldson | Director | Great Tower Street EC3R 5AA London 1 | England | British | 139382070001 | |||||
| WILLIAMS, Philip John | Director | Great Tower Street EC3R 5AA London 1 | England | British | 274243920001 | |||||
| YOUNG, David Thomas Mcaree | Director | Great Tower Street EC3R 5AA London 1 | United Kingdom | British | 297006640001 | |||||
| MOIR, Christopher Ernest | Secretary | Great Tower Street EC3R 5AA London 1 | British | 122749550001 | ||||||
| O DONNELL, Gary | Secretary | 6 Barclay Mews 98 Cottenham Park Road SW20 0SZ London | British | 46060850002 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CONWAY, Alastair | Director | Robin Oak Long Reach GU23 6PG Ockham | British | 37933490008 | ||||||
| DRUCKMAN, Paul Bryan | Director | Ditton Grange Drive Long Ditton KT6 5HG Surbiton Tinkers Green Surrey England | United Kingdom | British | 42482640001 | |||||
| HARRADINE, John | Director | EC3R 5AA London 1 Great Tower Street United Kingdom | United Kingdom | British | 260393070001 | |||||
| LUBERICHS, Andreas | Director | Great Tower Street EC3R 5AA London 1 | Germany | German | 322375350001 | |||||
| MOIR, Christopher Ernest | Director | Great Tower Street EC3R 5AA London 1 | United Kingdom | British | 122749550001 | |||||
| MORSE, Peter Clifford | Director | Java Wharf 16 Shad Thames SE1 2YH London Flat 40 | United Kingdom | British | 116557410002 | |||||
| NORGATE, Timothy Andrew | Director | Blades Court Lower Mall W6 9DJ London 2 | United Kingdom | British | 16110440004 | |||||
| O DONNELL, Gary | Director | Southdown Drive SW20 8EZ London 20 | United Kingdom | British | 46060850003 | |||||
| TAYLOR, Simon Ian | Director | Bevington Road BR3 5LD Beckenham 6 Kent England | United Kingdom | British | 168755510001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of CLEAR GROUP (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clear Investments (Uk) Limited | Apr 06, 2016 | Great Tower Street EC3R 5AA London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0