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CLEARSTONE HOLDINGS LIMITED

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

This company is commonly known as Clearstone Holdings Limited. The company was founded 11 years ago and was given the registration number 08725907. The firm's registered office is in HALIFAX. You can find them at Albany Works Long Lover Lane, Pellon, Halifax, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CLEARSTONE HOLDINGS LIMITED
Company Number:08725907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Albany Works Long Lover Lane, Pellon, Halifax, HX1 4QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Albany Works, Long Lover Lane, Pellon, Halifax, United Kingdom, HX1 4QF

Director10 October 2013Active
Albany Works, Long Lover Lane, Pellon, Halifax, United Kingdom, HX1 4QF

Director10 October 2013Active
Albany Works, Long Lover Lane, Pellon, Halifax, United Kingdom, HX1 4QF

Director10 October 2013Active
Albany Works, Long Lover Lane, Pellon, Halifax, United Kingdom, HX1 4QF

Director10 October 2013Active
Albany Works, Long Lover Lane, Pellon, Halifax, United Kingdom, HX1 4QF

Director10 October 2013Active
Albany Works, Long Lover Lane, Pellon, Halifax, United Kingdom, HX1 4QF

Director10 October 2013Active
Albany Works, Long Lover Lane, Pellon, Halifax, United Kingdom, HX1 4QF

Director10 October 2013Active
Albany Work, Long Lover Lane, Pellon, Halifax, United Kingdom, HX1 4QF

Corporate Director10 October 2013Active

People with Significant Control

Colin John Smart
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:Albany Works, Long Lover Lane, Halifax, HX1 4QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Alison Smart
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:Albany Works, Long Lover Lane, Halifax, HX1 4QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nicola Pennells
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:Albany Works, Long Lover Lane, Halifax, HX1 4QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Eric Pennells
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Address:Albany Works, Long Lover Lane, Halifax, HX1 4QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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)

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