CLEARSTONE HOLDINGS LIMITED
ALBANY WORKS LONG LOVER LANE, PELLON, HALIFAX HX1 4QF- Active
- Private Limited Company
- Company No. 08725907
- Last Updated: 01 Mar 2024
Company Profile
CLEARSTONE HOLDINGS LIMITED was incorporated on Thursday, October 10, 2013 as a Private Limited Company with registered address in HALIFAX. CLEARSTONE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 11 months and 27 days.
| Name | CLEARSTONE HOLDINGS LIMITED |
|---|---|
| Company number | 08725907 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALBANY WORKS LONG LOVER LANE PELLON HALIFAX HX1 4QF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Nicola Pennells Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Colin John Smart Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Eric Pennells Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Alison Smart Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (85 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
No mortgages have been registered against CLEARSTONE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CLEARSTONE HOLDINGS LIMITED | 10 Oct 2013 |