CLEAR GROUP (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
CLEAR GROUP (HOLDINGS) LIMITED
COMPANY NUMBER
04519291
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/08/2002
(22 years and 3 months old)
WEBSITE
www.thecleargroup.com
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 5AA
Telephone: 03300948740
TPS: No
1 Great Tower Street
London
EC3R 5AA
Telephone: 72803450
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 |
|---|---|---|
| CLEAR INVESTMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
| CLEAR GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BROKERBILITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Board Member David Thomas Mcaree Young (929700664) Appointed |
| 29/04/2024 | New Board Member Ian James Donaldson Stutz (913938207) Appointed |
Credit Risk Overview
Want to learn more about CLEAR GROUP (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 CLEAR GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEAR GROUP (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 |
|---|---|---|---|---|
|
01/09/2003 - Present (21 years and 2 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 20 Past: 55 |
View Report |
|
02/03/2021 - Present (3 years and 8 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 55 Past: 59 |
View Report |
|
22/06/2021 - Present (3 years and 5 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 50 Past: 9 |
View Report |
|
11/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/05/2023 - Present (1 years and 6 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 31 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Board Member David Thomas Mcaree Young (929700664) Appointed |
| 29/04/2024 | New Board Member Ian James Donaldson Stutz (913938207) Appointed |
| 29/04/2024 | New Board Member Andreas Luberichs (932237535) Appointed |
| 29/04/2024 | New Board Member David Thomas Mcaree Young (932234575) Appointed |
| 29/03/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 26/05/2023 | New Board Member Philip John Williams (927424392) Appointed |
| 22/11/2022 | Paul Bryan Druckman (904248264) has left the board |
| 11/11/2022 | Gary O Donnell (904606085) has left the board |
| 10/09/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 17/03/2022 | New Company Secretary Jitendra Patel (929358990) Appointed |
| 16/03/2021 | New Board Member Timothy John Money (907137489) Appointed |
| 09/03/2021 | New Board Member Timothy Money (928039628) Appointed |
| 03/10/2020 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 08/05/2020 | John Harradine (926039307) has left the board |
| 12/09/2019 | New Board Member John Harradine (926039307) Appointed |
| 06/09/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 20/12/2016 | Peter Clifford Morse (911655741) has left the board |
| 23/09/2016 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 15/10/2015 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 23/09/2014 | Simon Ian Taylor (916875551) has left the board |
| 12/08/2014 | Change in Reg. Office |
| 21/06/2014 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 18/09/2013 | Timothy Andrew Norgate (901611044) has left the board |
| 06/08/2013 | New Accounts filed |
| 23/05/2013 | New Board Member Simon Ian Taylor (916875551) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 22/10/2012 | New Annual Return filed |
| 19/10/2012 | Change in Reg. Office |
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