Founded in 2001, Allclear Holdings, classified under reg no. 04222109 is an active company. Currently registered at 1 Redwing Court RM3 8QQ, Romford the company has been in the business for twenty three years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since November 13, 2015 Allclear Holdings Limited is no longer carrying the name Bishopscourt Affinity Solutions.
The company has 3 directors, namely Steven I., Linda D. and Nicola H.. Of them, Linda D., Nicola H. have been with the company the longest, being appointed on 9 December 2019 and Steven I. has been with the company for the least time - from 2 August 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 1 Redwing Court |
| Office Address2 | Ashton Road |
| Town | Romford |
| Post code | RM3 8QQ |
| Country of origin | United Kingdom |
| Registration Number | 04222109 |
| Date of Incorporation | Wed, 23rd May 2001 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 23 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 02 August 2021
Position: Director
Appointed: 09 December 2019
Position: Director
Appointed: 09 December 2019
The list of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Insurevo Bidco Limited from Romford, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Christopher W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael R., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Insurevo Bidco Limited
1 Redwing Court Ashton Road, Romford, RM3 8QQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10903249 |
| Notified on | 21 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher W.
| Notified on | 6 April 2016 |
| Ceased on | 21 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael R.
| Notified on | 6 April 2016 |
| Ceased on | 21 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Bishopscourt Affinity Solutions | November 13, 2015 |
| Minmar (565) | November 8, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to March 31, 2023 filed on: 10th, January 2024 |
accounts | Free Download (34 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy