CLARITY GLOBAL GROUP LIMITED
UNIT 3 MEAD WAY, GREAT HALLINGBURY, BISHOP'S STORTFORD CM22 7FD- Active
- Private Limited Company
- Company No. 04393390
- Last Updated: 01 Mar 2024
Company Profile
CLARITY GLOBAL GROUP LIMITED was incorporated on Wednesday, March 13, 2002 as a Private Limited Company with registered address in BISHOP'S STORTFORD. CLARITY GLOBAL GROUP LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 22 years 11 months and 13 days.
| Name | CLARITY GLOBAL GROUP LIMITED |
|---|---|
| Company number | 04393390 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 MEAD WAY GREAT HALLINGBURY BISHOP'S STORTFORD CM22 7FD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Margo Maddison Nationality: British |
Dates: Monday, January 8, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Keith Maddison Nationality: British |
Dates: Monday, January 8, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| K&M Maddison Internacional S.L Avda De Aragon 30, Planta 13 |
Dates: Monday, March 20, 2017 - Monday, March 20, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (154 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CLARITY GLOBAL GROUP LIMITED | 13 Mar 2002 |
| ADL (HOLDINGS) LIMITED | 28 Jun 2006 |
| USP GROUP LIMITED | 22 Nov 2010 |
| CLARITY PHARMA HOLDINGS LTD | 18 Mar 2020 |