Menna Overview
Here’s a quick overview of CLEARTOKEN HOLDINGS LIMITED 👀 — a London based business that started in 2023.
CLEARTOKEN HOLDINGS LIMITED
- Company statusactive
- Company No15166642
- Age3 years 2 months Incorporated 26 September 2023
- Officers5
Address
1 Bow Churchyard, London, EC4M 9DQ, England
CLEARTOKEN HOLDINGS LIMITED is an active company incorporated on 26 September 2023 and based in London, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 16 Oct 2026
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 12 Oct 2026
Legacy
3 Months Ago on 06 Aug 2026
Capital Allotment Shares
4 Months Ago on 22 Jul 2026
Memorandum Articles
4 Months Ago on 16 Jul 2026
Resolution
4 Months Ago on 16 Jul 2026
Confirmation Statement With Updates
1 Year Ago on 02 Oct 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 22 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Sep 2025
Capital Allotment Shares
1 Year Ago on 16 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Aug 2025
Capital Alter Shares Subdivision
1 Year Ago on 29 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jul 2025
Memorandum Articles
1 Year Ago on 21 Jul 2025
Resolution
1 Year Ago on 21 Jul 2025
Capital Allotment Shares
1 Year Ago on 16 Jul 2025
Resolution
1 Year Ago on 09 Jun 2025
Resolution
1 Year Ago on 09 Jun 2025
Resolution
1 Year Ago on 12 May 2025
Memorandum Articles
1 Year Ago on 09 May 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 09 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 May 2025
Confirmation Statement
1 Year Ago on 06 May 2025
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEATTIE, Nicola Jane | director | Jan 1966 | 08 Nov 2023 |
| DAUBENEY, Henry James | director | Oct 1963 | 18 Feb 2025 |
| HUTT, Nicholas Jonnathon Marc | director | Jun 1975 | 26 Aug 2025 |
| SANTOS-STEPHENS, Benjamin James | director | Jan 1980 | 26 Sept 2023 |
| STRIJERS, Lucas Johannes Maria | director | May 1978 | 16 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Benjamin James Santos-Stephens | Jan 1980 | 26 Sept 2023 |
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BEATTIE, Nicola Jane, DAUBENEY, Henry James, SANTOS-STEPHENS, Benjamin James are mutual persons.
BEATTIE, Nicola Jane, DAUBENEY, Henry James, SANTOS-STEPHENS, Benjamin James are mutual persons.
BEATTIE, Nicola Jane are mutual persons.
BEATTIE, Nicola Jane are mutual persons.
BEATTIE, Nicola Jane are mutual persons.
HUTT, Nicholas Jonnathon Marc are mutual persons.
HUTT, Nicholas Jonnathon Marc are mutual persons.
HUTT, Nicholas Jonnathon Marc are mutual persons.
HUTT, Nicholas Jonnathon Marc are mutual persons.
HUTT, Nicholas Jonnathon Marc are mutual persons.
HUTT, Nicholas Jonnathon Marc are mutual persons.
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BEATTIE, Nicola Jane are mutual persons.
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BEATTIE, Nicola Jane are mutual persons.
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BEATTIE, Nicola Jane, DAUBENEY, Henry James, SANTOS-STEPHENS, Benjamin James are mutual persons.
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BEATTIE, Nicola Jane, SANTOS-STEPHENS, Benjamin James are mutual persons.
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BEATTIE, Nicola Jane are mutual persons.
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HUTT, Nicholas Jonnathon Marc are mutual persons.
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Here’s a quick overview of CLEARTOKEN HOLDINGS LIMITED 👀 — a London based business that started in 2023.