CLEARBANK GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CLEARBANK GROUP HOLDINGS LIMITED
COMPANY NUMBER
14254435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
25/07/2022
(2 years and 4 months old)
WEBSITE
clear.bank
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9PA
Telephone: 02031112328
TPS: No
4th Floor
Prologue Works
25 Marsh Street
Bristol, Avon
BS1 4AX
Borough Yards 13 Dirty Lane
London
SE1 9PA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 23/11/2023 | New Board Member Peter Ronald Herbert (931616647) Appointed |
Credit Risk Overview
Want to learn more about CLEARBANK 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 CLEARBANK GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEARBANK 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 |
|---|---|---|---|---|
|
27/10/2022 - Present (2 years and 1 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/11/2022 - Present (2years) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 2 Past: 17 |
View Report |
|
17/02/2023 - Present (1 years and 9 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/11/2023 - Present (1years) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
13/11/2023 - Present (1years) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 23/11/2023 | New Board Member Peter Ronald Herbert (931616647) Appointed |
| 22/11/2023 | New Board Member Richard Charles Anderson (919404739) Appointed |
| 22/11/2023 | New Board Member Timothy Cardwell Wade (931614798) Appointed |
| 22/11/2023 | New Board Member Susanne Hannestad (931612251) Appointed |
| 22/11/2023 | New Company Secretary Jonathan Dolbear (931612113) Appointed |
| 22/11/2023 | Philip Matthew House (929834845) has left the board |
| 10/10/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Board Member Mark Alexander Fairless (929629099) Appointed |
| 29/11/2022 | New Board Member Mel Gerard Carvill (919712664) Appointed |
| 01/11/2022 | New Board Member Charles Ashley McManus (924161429) Appointed |
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