Allclear Holdings Limited

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Allclear Holdings Limited

04222109•Private Limited With Share Capital

1 Redwing Court Ashton Road, Romford, Essex, RM38QQ
WebsiteEmail01708339332

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Incorporated

23/05/2001

Company Age

24 years

Directors

2

Employees

65

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Allclear Holdings Limited (04222109) is a private limited with share capital incorporated on 23/05/2001 (24 years old) and registered in essex, RM38QQ. The company operates under SIC code 70229 and is classified as Small.

Private Limited With Share Capital
SIC: 70229
Small
Incorporated 23/05/2001
RM38QQ
65 employees

Financial Overview

Total Assets

£9.67M

Liabilities

£5.03M

Net Assets

£4.64M

Turnover

£6.34M

Cash

£1.82M

Key Metrics

65

Employees

2

Directors

2

Shareholders

Board of Directors

2
L
linda ann davis
director
S
simon edward john wood
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2020
Memorandum Articles
Category:Incorporation
Date:17-11-2020
Resolution
Category:Resolution
Date:17-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2017
Resolution
Category:Resolution
Date:07-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:19-09-2017
Capital Allotment Shares
Category:Capital
Date:02-05-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:28-04-2017
Resolution
Category:Resolution
Date:21-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Resolution
Category:Resolution
Date:18-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:13-11-2015
Change Of Name Notice
Category:Change Of Name
Date:13-11-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-02-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:23-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:21-06-2012
Legacy
Category:Mortgage
Date:17-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-01-2010
Change Sail Address Company With Old Address
Category:Address
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Sail Address Company
Category:Address
Date:30-11-2009
Legacy
Category:Annual Return
Date:17-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2009
Legacy
Category:Capital
Date:17-09-2008
Legacy
Category:Capital
Date:31-07-2008
Resolution
Category:Resolution
Date:31-07-2008
Resolution
Category:Resolution
Date:31-07-2008
Legacy
Category:Mortgage
Date:16-07-2008
Legacy
Category:Annual Return
Date:09-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2008
Resolution
Category:Resolution
Date:26-03-2008
Legacy
Category:Annual Return
Date:14-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2007

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 1-2, Redwing Court Business Centre, Ashton Road, Romford, Essex, RM38QQRegistered

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Contact

01708339332
media@allcleartravel.co.uktechnicalservices@allcleartravel.co.uk
allcleartravel.co.uk
1 Redwing Court Ashton Road, Romford, Essex, RM38QQ