Menna Overview
Here’s a quick overview of CLEARSTONE HOLDINGS (INTERNATIONAL) LTD 👀 — a London based business that started in 2011.
CLEARSTONE HOLDINGS (INTERNATIONAL) LTD
- Company statusactive
- Company No07621041
- Age15 years 6 months Incorporated 4 May 2011
- Officers4
Address
21 Holborn Viaduct, London, EC1A 2DY
CLEARSTONE HOLDINGS (INTERNATIONAL) LTD is an active company incorporated on 4 May 2011 and based in London. The company was registered 15 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
0 Months Ago on 03 Nov 2026
Resolution
0 Months Ago on 03 Nov 2026
Legacy
0 Months Ago on 03 Nov 2026
Legacy
0 Months Ago on 03 Nov 2026
Accounts With Accounts Type Full
1 Month Ago on 16 Oct 2026
Confirmation Statement With Updates
6 Months Ago on 05 May 2026
Termination Secretary Company With Name Termination Date
10 Months Ago on 29 Jan 2026
Resolution
10 Months Ago on 03 Jan 2026
Memorandum Articles
10 Months Ago on 03 Jan 2026
Capital Allotment Shares
11 Months Ago on 22 Dec 2025
Capital Allotment Shares
1 Year Ago on 16 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Dec 2024
Change Person Secretary Company With Change Date
2 Years Ago on 30 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 07 May 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 23 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jul 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KYLE, Kathryn Wright | secretary | 15 Apr 2025 | |
| HAINSWORTH, Robert James | director | Oct 1977 | 15 Apr 2025 |
| KREMER, Thomas | director | May 1977 | 30 Jun 2023 |
| KYLE, Kathryn Wright | director | Jan 1971 | 15 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Labcorp Uk Holdings, Ltd. | 06 Apr 2016 |
Related Companies
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HAINSWORTH, Robert James, KYLE, Kathryn Wright, EISENBERG, Glenn Andrew, VAN DER VAART, Sandra Danett are mutual persons.
HAINSWORTH, Robert James, KREMER, Thomas, KYLE, Kathryn Wright, EISENBERG, Glenn Andrew, PRINGLE, Robert Stewart, VAN DER VAART, Sandra Danett are mutual persons.
HAINSWORTH, Robert James, KYLE, Kathryn Wright, EISENBERG, Glenn Andrew, VAN DER VAART, Sandra Danett are mutual persons.
KREMER, Thomas are mutual persons.
KREMER, Thomas, KYLE, Kathryn Wright, EISENBERG, Glenn Andrew, PRINGLE, Robert Stewart are mutual persons.
KREMER, Thomas, KYLE, Kathryn Wright, EISENBERG, Glenn Andrew, PRINGLE, Robert Stewart, VAN DER VAART, Sandra Danett are mutual persons.
KREMER, Thomas, KYLE, Kathryn Wright, EISENBERG, Glenn Andrew, PRINGLE, Robert Stewart are mutual persons.
KYLE, Kathryn Wright, VAN DER VAART, Sandra Danett are mutual persons.
KYLE, Kathryn Wright, EISENBERG, Glenn Andrew, VAN DER VAART, Sandra Danett are mutual persons.
EISENBERG, Glenn Andrew, PRINGLE, Robert Stewart are mutual persons.
EISENBERG, Glenn Andrew are mutual persons.
EISENBERG, Glenn Andrew, VAN DER VAART, Sandra Danett are mutual persons.
EISENBERG, Glenn Andrew, VAN DER VAART, Sandra Danett are mutual persons.
PRINGLE, Robert Stewart, VAN DER VAART, Sandra Danett are mutual persons.
PRINGLE, Robert Stewart, VAN DER VAART, Sandra Danett are mutual persons.
LABCORP INTERNATIONAL GROUP LIMITED
KREMER, Thomas, KYLE, Kathryn Wright, EISENBERG, Glenn Andrew, VAN DER VAART, Sandra Danett are mutual persons.
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Here’s a quick overview of CLEARSTONE HOLDINGS (INTERNATIONAL) LTD 👀 — a London based business that started in 2011.