co
Corporate
Observer
Homepage
Data
Great Britain
Company
CLAREANT BUSINESS SERVICES HOLDINGS 2 LIMITED

CLAREANT BUSINESS SERVICES HOLDINGS 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCLAREANT BUSINESS SERVICES HOLDINGS 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14242901
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLAREANT BUSINESS SERVICES HOLDINGS 2 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CLAREANT BUSINESS SERVICES HOLDINGS 2 LIMITED located?

    Registered Office Address
    4th Floor 140 Aldersgate Street
    EC1A 4HY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLAREANT BUSINESS SERVICES HOLDINGS 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CLAREANT BUSINESS SERVICES HOLDINGS 2 LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2026
    Next Confirmation Statement DueAug 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2025
    OverdueNo

    What are the latest filings for CLAREANT BUSINESS SERVICES HOLDINGS 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Alexsey Protsik as a director on Feb 02, 2026

    		2 pagesAP01

    Termination of appointment of Stephen Kong as a director on Dec 15, 2025

    		1 pagesTM01

    Micro company accounts made up to Oct 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 18, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 125 London Wall 6th Floor London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on Feb 03, 2025

    		1 pagesAD01

    Confirmation statement made on Jul 18, 2024 with updates

    		4 pagesCS01

    Second filing of Confirmation Statement dated Jul 18, 2023

    		3 pagesRP04CS01

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 18, 2023 with no updates

    		3 pagesCS01

    Registration of charge 142429010001, created on Sep 20, 2022

    		12 pagesMR01

    Current accounting period extended from Jul 31, 2023 to Oct 31, 2023

    		1 pagesAA01

    Registered office address changed from 160 Queen Victoria Street London EC4V 4LA England to 125 London Wall 6th Floor London EC2Y 5AS on Aug 01, 2022

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 19, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 19, 2022

    Statement of capital on Jul 19, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CLAREANT BUSINESS SERVICES HOLDINGS 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BESSON, Nicolas Yves André
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    		Director
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    		EnglandFrench223544220001
    PROTSIK, Alexsey
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    		Director
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    		EnglandBritish343652770001
    KONG, Stephen
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    		Director
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    		EnglandBritish298137940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLAREANT BUSINESS SERVICES HOLDINGS 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clareant Business Services Holdings Limited
    Queen Victoria Street
    EC4V 4LA London
    160
    England
    		Jul 19, 2022
    Queen Victoria Street
    EC4V 4LA London
    160
    England
    		No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies Uk
    Registration Number14242321
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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