Menna Overview
Here’s a quick overview of CLEAR GROUP (HOLDINGS) LIMITED 👀 — a London based business that started in 2002.
CLEAR GROUP (HOLDINGS) LIMITED
- Company statusactive
- Company No04519291
- Age23 years 11 months Incorporated 27 August 2002
- Officers8
Address
1 Great Tower Street, London, EC3R 5AA
CLEAR GROUP (HOLDINGS) LIMITED is an active company incorporated on 27 August 2002 and based in London. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Feb 2025
Capital Allotment Shares
1 Year Ago on 14 Feb 2025
Capital Allotment Shares
1 Year Ago on 20 Dec 2024
Capital Allotment Shares
1 Year Ago on 19 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 02 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Mar 2024
Second Filing Capital Allotment Shares
2 Years Ago on 11 Nov 2023
Capital Allotment Shares
2 Years Ago on 08 Nov 2023
Capital Allotment Shares
2 Years Ago on 13 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 05 Sep 2023
Capital Allotment Shares
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 08 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 08 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 08 Feb 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Jitendra | secretary | 11 Mar 2022 | |
| EDGELEY, Michael David Simon | director | Oct 1966 | 22 Jun 2021 |
| HOLLOWAY, Oscar | director | Mar 1981 | 18 Feb 2025 |
| LICKENS, Howard Pierre | director | May 1956 | 01 Sept 2003 |
| MONEY, Timothy John | director | Jan 1967 | 02 Mar 2021 |
| STUTZ, Ian James Donaldson | director | Mar 1961 | 16 Apr 2024 |
| WILLIAMS, Philip John | director | May 1983 | 23 May 2023 |
| YOUNG, David Thomas Mcaree | director | Jun 1961 | 16 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clear Investments (Uk) Limited | 06 Apr 2016 |
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Here’s a quick overview of CLEAR GROUP (HOLDINGS) LIMITED 👀 — a London based business that started in 2002.