CLEAR GROUP (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

CLEAR GROUP (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CLEAR GROUP (HOLDINGS) LIMITED was incorporated 21 years ago on 27/08/2002 and has the registered number: 04519291. The accounts status is FULL and accounts are next due on 31/07/2024.

CLEAR GROUP (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

1 GREAT TOWER STREET
LONDON
EC3R 5AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/08/2023 10/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL DAVID SIMON EDGELEY Oct 1966 British Director 2021-06-22 CURRENT
MR HOWARD PIERRE LICKENS May 1956 British Director 2003-09-01 CURRENT
MR DAVID THOMAS MCAREE YOUNG Jun 1961 British Director 2024-04-16 CURRENT
MR PHILIP WILLIAMS May 1983 British Director 2023-05-23 CURRENT
MR IAN JAMES DONALDSON STUTZ Mar 1961 British Director 2024-04-16 CURRENT
MR TIMOTHY JOHN MONEY Jan 1967 British Director 2021-03-02 CURRENT
MR ANDREAS LUBERICHS Sep 1968 German Director 2024-04-16 CURRENT
MR JITENDRA PATEL Secretary 2022-03-11 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2002-08-27 UNTIL 2002-08-27 RESIGNED
MR CHRISTOPHER ERNEST MOIR May 1955 British Director 2013-04-04 UNTIL 2021-03-02 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2002-08-27 UNTIL 2002-08-27 RESIGNED
GARY O DONNELL Jul 1966 British Director 2003-09-01 UNTIL 2022-10-31 RESIGNED
MR TIMOTHY ANDREW NORGATE Jul 1951 British Director 2003-09-01 UNTIL 2013-06-11 RESIGNED
MR PETER CLIFFORD MORSE Oct 1958 British Director 2009-12-08 UNTIL 2016-10-31 RESIGNED
MR CHRISTOPHER ERNEST MOIR May 1955 British Secretary 2007-06-25 UNTIL 2021-03-02 RESIGNED
GARY O DONNELL Jul 1966 British Secretary 2002-08-27 UNTIL 2007-06-25 RESIGNED
MR SIMON IAN TAYLOR Jan 1968 British Director 2013-04-04 UNTIL 2014-08-28 RESIGNED
MR ALASTAIR CONWAY Mar 1965 British Director 2002-08-27 UNTIL 2004-12-23 RESIGNED
MR PAUL BRYAN DRUCKMAN Dec 1954 British Director 2006-10-24 UNTIL 2022-11-11 RESIGNED
MR JOHN HARRADINE Mar 1966 British Director 2019-05-29 UNTIL 2020-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clear Investments (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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