Clearstone Holdings (International) Ltd

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Large Enterprise

Clearstone Holdings (international) Ltd

07621041•Private Limited With Share Capital

21 Holborn Viaduct, London, Ec1A 2Dy, EC1A2AT

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Incorporated

04/05/2011

Company Age

14 years

Directors

6

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Clearstone Holdings (international) Ltd (07621041) is a private limited with share capital incorporated on 04/05/2011 (14 years old) and registered in ec1a 2dy, Ec1A 2Dy. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 04/05/2011
Ec1A 2Dy

Financial Overview

Total Assets

£1.62B

Liabilities

£275.63M

Net Assets

£1.34B

Est. Turnover

£185.88M

AI Estimated
Unreported
Cash

£42.5K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
R
robert stewart pringle
director
T
thomas kremer
director
T
thomas kremer
director
R
robert james hainsworth
director
K
kathryn wright kyle
director

Filed Documents

79
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2026
Resolution
Category:Resolution
Date:03-01-2026
Memorandum Articles
Category:Incorporation
Date:03-01-2026
Capital Allotment Shares
Category:Capital
Date:22-12-2025
Capital Allotment Shares
Category:Capital
Date:16-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:30-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Capital Allotment Shares
Category:Capital
Date:06-06-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-05-2023
Legacy
Category:Capital
Date:19-05-2023
Legacy
Category:Insolvency
Date:19-05-2023
Resolution
Category:Resolution
Date:19-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2020
Capital Allotment Shares
Category:Capital
Date:25-11-2019
Resolution
Category:Resolution
Date:14-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2017
Capital Allotment Shares
Category:Capital
Date:25-10-2017
Resolution
Category:Resolution
Date:25-10-2017
Capital Allotment Shares
Category:Capital
Date:23-10-2017
Legacy
Category:Capital
Date:20-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-10-2017
Legacy
Category:Insolvency
Date:20-10-2017
Resolution
Category:Resolution
Date:20-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2016
Capital Allotment Shares
Category:Capital
Date:01-12-2015
Legacy
Category:Capital
Date:26-11-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-11-2015
Legacy
Category:Insolvency
Date:26-11-2015
Resolution
Category:Resolution
Date:26-11-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-05-2012
Termination Secretary Company With Name
Category:Officers
Date:12-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:25-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-08-2011
Termination Director Company With Name
Category:Officers
Date:21-06-2011
Incorporation Company
Category:Incorporation
Date:04-05-2011

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

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

Trading Addresses

21 Holborn Viaduct, London, EC1A2DYRegistered
21 Holborn Viaduct, London, EC1A2DY

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Contact

21 Holborn Viaduct, London, Ec1A 2Dy, EC1A2AT