CLEAR TREASURY HOLDINGS LIMITED
288 BISHOPSGATE, LONDON EC2M 4QP- Active
- Private Limited Company
- Company No. 12848163
- Last Updated: 01 Mar 2024
Company Profile
CLEAR TREASURY HOLDINGS LIMITED was incorporated on Monday, August 31, 2020 as a Private Limited Company with registered address in LONDON. CLEAR TREASURY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 1 month and 26 days.
| Name | CLEAR TREASURY HOLDINGS LIMITED |
|---|---|
| Company number | 12848163 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
288 BISHOPSGATE LONDON EC2M 4QP |
|---|---|
| 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 |
|---|---|
| Tofr Holdings Limited Bishopsgate, EC2M 4QP |
Dates: Thursday, February 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter John O'Flanagan Nationality: Irish |
Dates: Friday, October 2, 2020 - Thursday, February 16, 2023
significant influence or control
|
| Mr Jordan Matthew Tilley Nationality: British |
Dates: Friday, October 2, 2020 - Thursday, February 16, 2023
significant influence or control
|
| Mr Paul Michael Reilly Nationality: Irish |
Dates: Friday, October 2, 2020 - Thursday, February 16, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-26 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CLEAR TREASURY HOLDINGS LIMITED | 31 Aug 2020 |