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
- Age1 year 11 months Incorporated 7 August 2024
- Officers7
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.
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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 August 2025. Next accounts due by 7 May 2026
See filing history on Companies House
Latest Activity
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
Memorandum Articles
1 Year Ago on 30 May 2025
Resolution
1 Year Ago on 30 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Resolution
1 Year Ago on 14 Feb 2025
Memorandum Articles
1 Year Ago on 13 Feb 2025
Certificate Change Of Name Company
1 Year Ago on 12 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 21 Nov 2024
Capital Allotment Shares
1 Year Ago on 21 Nov 2024
Capital Allotment Shares
1 Year Ago on 08 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 05 Sep 2024
Capital Allotment Shares
1 Year Ago on 05 Sep 2024
Incorporation Company
1 Year Ago on 07 Aug 2024
People
Officers7
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 |
| GREEN, Eleanor Myers, Dr | director | Feb 1948 | 01 Apr 2025 |
| SURI, Sanchit | director | Aug 1979 | 07 Aug 2024 |
| VON BRETTEN, Gordon | director | Oct 1972 | 07 May 2025 |
| WAINBERG, Jonathan | director | Aug 1975 | 20 Jun 2025 |
| WRAIGHT, Georgia | director | Dec 1974 | 07 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jab Pet Holdings Ltd | 07 Aug 2024 |
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Menna Overview
Here’s a quick overview of CLARUS TECHNOLOGY HOLDINGS LTD 👀 — a London based business that started in 2024.