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Clearstone Holdings (international) Ltd LONDON

Clearstone Holdings (international) started in year 2011 as Private Limited Company with registration number 07621041. The Clearstone Holdings (international) company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 21 Holborn Viaduct. Postal code: EC1A 2DY.

At present there are 3 directors in the the company, namely Thomas K., Sandra V. and Glenn E.. In addition one secretary - Sandra V. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Grant G. who worked with the the company until 16 August 2011.

Clearstone Holdings (international) Ltd Address / Contact

Office Address 21 Holborn Viaduct
Town London
Post code EC1A 2DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 07621041
Date of Incorporation Wed, 4th May 2011
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Thomas K.

Position: Director

Appointed: 30 June 2023

Sandra V.

Position: Director

Appointed: 24 June 2019

Glenn E.

Position: Director

Appointed: 30 June 2014

Sandra V.

Position: Secretary

Appointed: 15 August 2011

Robert P.

Position: Director

Appointed: 15 November 2017

Resigned: 30 June 2023

William H.

Position: Director

Appointed: 15 August 2011

Resigned: 30 June 2014

Floyd E.

Position: Director

Appointed: 15 August 2011

Resigned: 15 February 2019

Peter C.

Position: Director

Appointed: 04 May 2011

Resigned: 06 June 2011

Grant G.

Position: Secretary

Appointed: 04 May 2011

Resigned: 16 August 2011

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we established, there is Labcorp Uk Holdings, Ltd. from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Labcorp Uk Holdings, Ltd.

21 Holborn Viaduct, London, EC1A 2DY, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09867966
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 23rd, October 2023 		Free Download (23 pages)

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