ALLCLEAR HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ALLCLEAR HOLDINGS LIMITED
COMPANY NUMBER
04222109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
23/05/2001
(23 years and 7 months old)
WEBSITE
synova-capital.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/11/2001
13/11/2015
BISHOPSCOURT AFFINITY SOLUTIONS LIMITED
View all previous names
ESSEX
RM3 8QQ
Telephone: 01708339332
TPS: No
Unit 1-2
Redwing Court Business Centre
Ashton Road
Romford, Essex
RM3 8QQ
Telephone: 339332
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLCLEAR BIDCO LIMITED | Active - Accounts Filed | View Report |
| ALLCLEAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALLCLEAR INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALLCLEAR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLCLEAR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLCLEAR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/05/2005 - Present (19 years and 6 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
09/12/2019 - Present (5years) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
09/12/2019 - Present (5years) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
02/08/2021 - Present (3 years and 4 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
23/05/2001 - Present (23 years and 7 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 145 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 03/06/2022 | David John Marsh (910632270) has left the board |
| 06/05/2022 | New Board Member David John Marsh (910632270) Appointed |
| 23/04/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 12/12/2019 | New Board Member Nicola Jane Hunt (926520806) Appointed |
| 12/12/2019 | Christopher George Hugh Rolland (924163621) has left the board |
| 12/12/2019 | New Board Member Linda Ann Davis (926520819) Appointed |
| 14/08/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 28/06/2018 | Michael Julian Billing (905396589) has left the board |
| 12/01/2018 | New Accounts filed |
| 05/01/2018 | Michael William Rutherford (903589796) has left the board |
| 05/01/2018 | New Board Member Christopher Rolland (924163621) Appointed |
| 05/01/2018 | Christopher John Wacey (916063696) has left the board |
| 19/12/2017 | New Confirmation Statement filed |
| 02/10/2017 | Michele Alice Wacey (919221963) has left the board |
| 02/10/2017 | Elaine Rutherford (920748537) has left the board |
| 11/01/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 05/05/2016 | New Board Member Michele Alice Wacey (919221963) Appointed |
| 05/05/2016 | Michele Alice Wacey (920748599) has left the board |
| 27/04/2016 | New Board Member Michele Alice Wacey (920748599) Appointed |
| 27/04/2016 | New Board Member Elaine Rutherford (920748537) Appointed |
| 14/01/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 30/06/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 02/12/2013 | Stephen Martin Williams (901556067) has left the board |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 07/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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