CLEAR TREASURY HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Clear Treasury Holdings Limited. The company was founded 4 years ago and was given the registration number 12848163. The firm's registered office is in LONDON. You can find them at 4th Floor, Dauntsey House, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | CLEAR TREASURY HOLDINGS LIMITED |
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| Company Number | : | 12848163 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 August 2020 |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 4th Floor, Dauntsey House, London, United Kingdom, EC2R 8AB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Tofr Holdings Limited |
| Notified on | : | 16 February 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 288, Bishopsgate, London, England, EC2M 4QP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Peter John O'Flanagan |
| Notified on | : | 02 October 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1982 |
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| Nationality | : | Irish |
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| Country of residence | : | England |
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| Address | : | 288, Bishopsgate, London, England, EC2M 4QP |
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| Nature of control | : | - Significant influence or control
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| Mr Jordan Matthew Tilley |
| Notified on | : | 02 October 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 288, Bishopsgate, London, England, EC2M 4QP |
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| Nature of control | : | - Significant influence or control
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| Mr Paul Michael Reilly |
| Notified on | : | 02 October 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1977 |
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| Nationality | : | Irish |
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| Country of residence | : | England |
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| Address | : | 288, Bishopsgate, London, England, EC2M 4QP |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)