This company is commonly known as Clear Treasury Holdings Limited. The company was founded 3 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..
| Name | : | CLEAR TREASURY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12848163 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 August 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, Dauntsey House, London, United Kingdom, EC2R 8AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 288, Bishopsgate, London, England, EC2M 4QP | Director | 31 August 2020 | Active |
| 288, Bishopsgate, London, England, EC2M 4QP | Director | 31 August 2020 | Active |
| 288, Bishopsgate, London, England, EC2M 4QP | Director | 31 August 2020 | Active |
| Tofr Holdings Limited | ||
| Notified on | : | 16 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 288, Bishopsgate, London, England, EC2M 4QP |
| Nature of control | : |
|
| Mr Peter John O'Flanagan | ||
| Notified on | : | 02 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1982 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 288, Bishopsgate, London, England, EC2M 4QP |
| Nature of control | : |
|
| Mr Jordan Matthew Tilley | ||
| Notified on | : | 02 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 288, Bishopsgate, London, England, EC2M 4QP |
| Nature of control | : |
|
| Mr Paul Michael Reilly | ||
| Notified on | : | 02 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1977 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 288, Bishopsgate, London, England, EC2M 4QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-31 | Address | Change sail address company with old address new address. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-24 | Resolution | Resolution. | Download |
| 2023-02-24 | Incorporation | Memorandum articles. | Download |
| 2023-02-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Address | Move registers to registered office company with new address. | Download |
| 2022-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-01 | Address | Move registers to sail company with new address. | Download |
| 2021-10-01 | Address | Change sail address company with new address. | Download |
| 2021-07-02 | Officers | Change person director company with change date. | Download |
| 2021-02-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-10 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-05 | Incorporation | Memorandum articles. | Download |
| 2020-11-05 | Resolution | Resolution. | Download |
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