Menna Overview
Here’s a quick overview of ALLCLEAR HOLDINGS LIMITED 👀 — a Romford, Essex based business that started in 2001.
ALLCLEAR HOLDINGS LIMITED
- Company statusactive
- Company No04222109
- Age25 years 2 months Incorporated 23 May 2001
- Officers3
Address
1 Redwing Court, Ashton Road, Romford, Essex, RM3 8QQ
ALLCLEAR HOLDINGS LIMITED is an active company incorporated on 23 May 2001 and based in Romford, Essex. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Jan 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 15 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 15 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 07 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 17 May 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 09 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 18 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 18 Dec 2020
Mortgage Satisfy Charge Full
5 Years Ago on 18 Nov 2020
Memorandum Articles
5 Years Ago on 17 Nov 2020
Resolution
5 Years Ago on 17 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 06 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIS, Linda Ann | director | Jan 1966 | 09 Dec 2019 |
| INGLE, Steven | director | Apr 1981 | 02 Aug 2021 |
| WOOD, Simon Edward John | director | Jun 1978 | 23 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Insurevo Bidco Limited | 21 Dec 2017 | |
| Mr Michael William Rutherford | Apr 1948 | 06 Apr 2016 |
| Mr Christopher John Wacey | Dec 1948 | 06 Apr 2016 |
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Here’s a quick overview of ALLCLEAR HOLDINGS LIMITED 👀 — a Romford, Essex based business that started in 2001.