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 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
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 |