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CLEARBANK GROUP HOLDINGS LIMITED - Borough Yards, 13 Dirty Lane, London, SE1 9PA, United Kingdom
Company Information
- Company registration number
- 14254435
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Borough Yards
- 13 Dirty Lane
- London
- SE1 9PA
- England Borough Yards, 13 Dirty Lane, London, SE1 9PA, England UK
Management
- Managing Directors
- CARVILL, Mel Gerard
- MCMANUS, Charles Ashley
- FAIRLESS, Mark Alexander
- ANDERSON, Richard Charles
- HANNESTAD, Susanne
- HERBERT, Peter Ronald
- WADE, Timothy Cardwell
- Company secretaries
- DOLBEAR, Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 2022-07-25
- Age Of Company 2022-07-25 2 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800CGCT411FDRUL56
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-07
- Last Date: 2023-07-24
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CLEARBANK GROUP HOLDINGS LIMITED Company Description
- CLEARBANK GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 14254435. Its current trading status is "live". It was registered 2022-07-25. It has declared SIC or NACE codes as "64205". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Borough Yards .
Get CLEARBANK GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clearbank Group Holdings Limited - Borough Yards, 13 Dirty Lane, London, SE1 9PA, United Kingdom
- 2022-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-11-20) - TM01
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confirmation-statement-with-updates (2023-07-25) - CS01
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change-person-director-company-with-change-date (2023-04-05) - CH01
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capital-allotment-shares (2023-03-08) - SH01
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appoint-person-director-company-with-name-date (2023-02-20) - AP01
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accounts-with-accounts-type-small (2023-10-03) - AA
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capital-allotment-shares (2023-06-08) - SH01
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appoint-person-director-company-with-name-date (2023-11-20) - AP01
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appoint-person-secretary-company-with-name-date (2023-11-20) - AP03
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appoint-person-director-company-with-name-date (2023-11-21) - AP01
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capital-allotment-shares (2023-02-02) - SH01
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control-statement (2022-11-29) - PSC08
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incorporation-company (2022-07-25) - NEWINC
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change-account-reference-date-company-current-shortened (2022-07-25) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-13) - AD01
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appoint-person-director-company-with-name-date (2022-10-27) - AP01
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appoint-person-director-company-with-name-date (2022-11-25) - AP01
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cessation-of-a-person-with-significant-control (2022-11-29) - PSC07
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notification-of-a-person-with-significant-control (2022-11-29) - PSC01
