ALLCLEAR HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allclear Holdings Limited. The company was founded 23 years ago and was given the registration number 04222109. The firm's registered office is in ROMFORD. You can find them at 1 Redwing Court, Ashton Road, Romford, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	ALLCLEAR HOLDINGS LIMITED
Company Number	:	04222109
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 May 2001
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	1 Redwing Court, Ashton Road, Romford, Essex, RM3 8QQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Redwing Court, Ashton Road, Romford, RM3 8QQ	Director	09 December 2019	Active
1 Redwing Court, Ashton Road, Romford, RM3 8QQ	Director	09 December 2019	Active
1 Redwing Court, Ashton Road, Romford, RM3 8QQ	Director	02 August 2021	Active
17 Princes Way, Hutton, Brentwood, CM13 2JN	Secretary	03 September 2004	Active
Seaborough Barn, Peldon Road, Little Wigborough, Colchester, CO5 7RB	Secretary	22 May 2002	Active
51 Eastcheap, London, EC3M 1JP	Corporate Secretary	23 May 2001	Active
Church Farm,, Rowley Westbury, Shrewsbury, SY5 9RY	Director	09 January 2002	Active
7 The Broadwalk, Northwood, HA6 2XD	Nominee Director	23 May 2001	Active
3 Little Meadow, Loughton, Milton Keynes, MK5 8EH	Director	04 December 2001	Active
34, Downham Road, Ramsden Heath, Billericay, CM11 1PU	Director	27 May 2005	Active
Eden Rise, Eden Road, Tunbridge Wells, TN1 1TS	Director	22 August 2003	Active
Nizels Grove, Nizels Lane, Hildenborough, TN11 8NU	Nominee Director	23 May 2001	Active
1, Redwing Court, Ashton Road, Essex, United Kingdom, RM3 8QQ	Director	21 December 2017	Active
1 Redwing Court, Ashton Road, Romford, RM3 8QQ	Director	01 April 2016	Active
1 Redwing Court, Ashton Road, Romford, Uk, RM3 8QQ	Director	12 July 2011	Active
Ludham Hall, Ludham Hall Lane, Black Notley, United Kingdom, CM77 8QT	Director	24 May 2011	Active
1 Redwing Court, Ashton Road, Romford, RM3 8QQ	Director	01 April 2016	Active
Little Snowfield, Ware Street The Green, Bearsted, ME14 4PH	Director	02 July 2004	Active
53 Dudsbury Avenue, Ferndown, BH22 8DT	Director	06 November 2001	Active
Seaborough Barn, Peldon Road, Little Wigborough, Colchester, CO5 7RB	Director	06 November 2001	Active

People with Significant Control

Insurevo Bidco Limited
Notified on	:	21 December 2017
Status	:	Active
Country of residence	:	England
Address	:	1 Redwing Court, Ashton Road, Romford, England, RM3 8QQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Michael William Rutherford
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1948
Nationality	:	British
Address	:	1 Redwing Court, Ashton Road, Romford, RM3 8QQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Christopher John Wacey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1948
Nationality	:	British
Address	:	1 Redwing Court, Ashton Road, Romford, RM3 8QQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ALLCLEAR HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement