Menna Overview
Here’s a quick overview of CLARUS TECHNOLOGY HOLDINGS LTD 👀 — a London based business that started in 2024.
CLARUS TECHNOLOGY HOLDINGS LTD
- Company statusactive
- Company No15883435
- Age2 years 3 months Incorporated 7 August 2024
- Officers8
Address
14th Floor 20 Eastbourne Terrace, London, W2 6LG, United Kingdom
CLARUS TECHNOLOGY HOLDINGS LTD is an active company incorporated on 7 August 2024 and based in London, United Kingdom. The company was registered 2 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 7 May 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 20 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 15 Oct 2026
Change To A Person With Significant Control
2 Months Ago on 29 Sep 2026
Legacy
2 Months Ago on 24 Sep 2026
Legacy
2 Months Ago on 24 Sep 2026
Legacy
2 Months Ago on 24 Sep 2026
Capital Allotment Shares
2 Months Ago on 18 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 10 Sep 2026
Legacy
3 Months Ago on 26 Aug 2026
Legacy
3 Months Ago on 26 Aug 2026
Legacy
3 Months Ago on 26 Aug 2026
Confirmation Statement With Updates
3 Months Ago on 26 Aug 2026
Capital Allotment Shares
3 Months Ago on 24 Aug 2026
Capital Allotment Shares
3 Months Ago on 24 Aug 2026
Capital Allotment Shares
3 Months Ago on 21 Aug 2026
Accounts With Accounts Type Group
6 Months Ago on 16 May 2026
Change Account Reference Date Company Previous Extended
6 Months Ago on 06 May 2026
Change To A Person With Significant Control
9 Months Ago on 18 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 18 Feb 2026
Capital Allotment Shares
9 Months Ago on 18 Feb 2026
Confirmation Statement With Updates
1 Year Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2025
Capital Allotment Shares
1 Year Ago on 23 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jun 2025
Capital Allotment Shares
1 Year Ago on 19 Jun 2025
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WRIGHT JR, Thomas Eugene | secretary | 20 Jan 2025 | |
| BEECKMAN, Dirk Christiane | director | Dec 1975 | 07 Aug 2024 |
| FITZGERALD, Jennifer Lynn | director | Jan 1978 | 01 Sept 2026 |
| GREEN, Eleanor Myers, Dr | director | Feb 1948 | 01 Apr 2025 |
| HAFEZ, Munir | director | Jul 1973 | 05 Oct 2026 |
| ROBERTSON, Peter Page | director | Jul 1964 | 05 Oct 2026 |
| SURI, Sanchit | director | Aug 1979 | 07 Aug 2024 |
| WAINBERG, Jonathan | director | Aug 1975 | 20 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jab Pet Holdings Ltd | 07 Aug 2024 |
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BEECKMAN, Dirk Christiane, SURI, Sanchit are mutual persons.
BEECKMAN, Dirk Christiane, SURI, Sanchit are mutual persons.
SURI, Sanchit are mutual persons.
SURI, Sanchit are mutual persons.
SURI, Sanchit are mutual persons.
SURI, Sanchit are mutual persons.
SURI, Sanchit are mutual persons.
SURI, Sanchit are mutual persons.
SURI, Sanchit are mutual persons.
SURI, Sanchit are mutual persons.
SURI, Sanchit are mutual persons.
SURI, Sanchit are mutual persons.
SURI, Sanchit are mutual persons.
SURI, Sanchit are mutual persons.
SURI, Sanchit are mutual persons.
SURI, Sanchit are mutual persons.
SURI, Sanchit are mutual persons.
VON BRETTEN, Gordon are mutual persons.
DOUBTLESS PET ECOSYSTEM HOLDINGS LTD
BEECKMAN, Dirk Christiane, SURI, Sanchit are mutual persons.
CLARUS TECHNOLOGY LTD
BEECKMAN, Dirk Christiane are mutual persons.
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Menna Overview
Here’s a quick overview of CLARUS TECHNOLOGY HOLDINGS LTD 👀 — a London based business that started in 2024.