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CLEAR (HOLDINGS) LIMITED

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CLEAR (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

09269590

Incorporation date

17/10/2014

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Suite 3 Raglan House, Llantarnam Business Park, Cwmbran, Torfaen NP44 3ABCopy
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See on map
Latest events (Record since 17/10/2014)
dot icon16/03/2026
Current accounting period shortened from 2026-05-20 to 2026-03-31
View PDF (1 pages)
dot icon06/01/2026
Total exemption full accounts made up to 2025-05-20
View PDF (11 pages)
dot icon15/12/2025
Previous accounting period extended from 2025-03-31 to 2025-05-20
View PDF (1 pages)
dot icon17/09/2025
Confirmation statement made on 2025-09-17 with updates
View PDF (5 pages)
dot icon01/07/2025
Registered office address changed from Fair Oak Farm Woodland Terrace Argoed Blackwood NP12 0HA to Suite 3 Raglan House Llantarnam Business Park Cwmbran Torfaen NP44 3AB on 2025-07-01
View PDF (1 pages)
dot icon16/06/2025
Satisfaction of charge 092695900004 in full
View PDF (1 pages)
dot icon16/06/2025
Satisfaction of charge 092695900005 in full
View PDF (1 pages)
dot icon16/06/2025
Satisfaction of charge 092695900007 in full
View PDF (1 pages)
dot icon16/06/2025
Satisfaction of charge 092695900006 in full
View PDF (1 pages)
dot icon16/06/2025
Satisfaction of charge 092695900001 in full
View PDF (1 pages)
dot icon21/05/2025
Appointment of Mr Ellis James Jenkins as a director on 2025-05-20
View PDF (2 pages)
dot icon21/05/2025
Termination of appointment of David Alun Davies as a director on 2025-05-20
View PDF (1 pages)
dot icon21/05/2025
Notification of Expanding Horizons Ltd as a person with significant control on 2025-05-20
View PDF (2 pages)
dot icon21/05/2025
Cessation of David Alun Davies as a person with significant control on 2025-05-20
View PDF (1 pages)
dot icon21/05/2025
Appointment of Mr Timothy James Patrick Jenkins as a director on 2025-05-20
View PDF (2 pages)
dot icon13/11/2024
Confirmation statement made on 2024-10-17 with updates
View PDF (5 pages)
dot icon23/10/2024
Register inspection address has been changed to Cedar House Hazell Drive Newport South Wales NP10 8FY
View PDF (1 pages)
dot icon23/10/2024
Register(s) moved to registered inspection location Cedar House Hazell Drive Newport South Wales NP10 8FY
View PDF (1 pages)
dot icon20/08/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon30/10/2023
Confirmation statement made on 2023-10-17 with updates
View PDF (5 pages)
dot icon07/09/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon04/01/2023
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon18/10/2022
Confirmation statement made on 2022-10-17 with updates
View PDF (5 pages)
dot icon17/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon25/10/2021
Confirmation statement made on 2021-10-17 with updates
View PDF (5 pages)
dot icon26/10/2020
Confirmation statement made on 2020-10-17 with updates
View PDF (5 pages)
dot icon22/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon16/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon23/10/2019
Confirmation statement made on 2019-10-17 with updates
View PDF (5 pages)
dot icon27/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon17/10/2018
Confirmation statement made on 2018-10-17 with no updates
View PDF (3 pages)
dot icon21/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon17/10/2017
Confirmation statement made on 2017-10-17 with updates
View PDF (5 pages)
dot icon24/10/2016
Confirmation statement made on 2016-10-17 with updates
View PDF (6 pages)
dot icon20/07/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon21/10/2015
Annual return made up to 2015-10-17 with full list of shareholders
View PDF (4 pages)
dot icon15/10/2015
Current accounting period extended from 2015-10-31 to 2016-03-31
View PDF (1 pages)
dot icon09/07/2015
Satisfaction of charge 092695900002 in full
View PDF (1 pages)
dot icon09/07/2015
Satisfaction of charge 092695900003 in full
View PDF (1 pages)
dot icon08/07/2015
Registration of charge 092695900004, created on 2015-07-01
View PDF (10 pages)
dot icon08/07/2015
Registration of charge 092695900005, created on 2015-07-01
View PDF (10 pages)
dot icon08/07/2015
Registration of charge 092695900007, created on 2015-07-01
View PDF (10 pages)
dot icon08/07/2015
Registration of charge 092695900006, created on 2015-07-01
View PDF (10 pages)
dot icon06/07/2015
Registration of charge 092695900002, created on 2015-07-01
View PDF (10 pages)
dot icon06/07/2015
Registration of charge 092695900003, created on 2015-07-01
View PDF (10 pages)
dot icon26/03/2015
Registration of charge 092695900001, created on 2015-03-18
View PDF (26 pages)
dot icon02/03/2015
Resolutions
View PDF (2 pages)
dot icon02/03/2015
Statement of capital following an allotment of shares on 2015-01-23
View PDF (4 pages)
dot icon17/10/2014
Incorporation
View PDF (22 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£42,026.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
20/05/2025
dot iconNext confirmation date
17/09/2026
dot iconLast change occurred
20/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
20/05/2025
dot iconNext account date
20/05/2026
dot iconNext due on
20/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
460.97K
-
0.00
42.03K
-
2021
0
460.97K
-
0.00
42.03K
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

460.97K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

42.03K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, David Alun
Director
17/10/2014 - 20/05/2025
3
Jenkins, Timothy James Patrick
Director
20/05/2025 - Present
15
Mr Ellis James Jenkins
Director
20/05/2025 - Present
7

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CLEAR (HOLDINGS) LIMITED

CLEAR (HOLDINGS) LIMITED is an(a) Active company incorporated on 17/10/2014 with the registered office located at Suite 3 Raglan House, Llantarnam Business Park, Cwmbran, Torfaen NP44 3AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEAR (HOLDINGS) LIMITED?

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CLEAR (HOLDINGS) LIMITED is currently Active. It was registered on 17/10/2014 .

Where is CLEAR (HOLDINGS) LIMITED located?

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CLEAR (HOLDINGS) LIMITED is registered at Suite 3 Raglan House, Llantarnam Business Park, Cwmbran, Torfaen NP44 3AB.

What does CLEAR (HOLDINGS) LIMITED do?

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CLEAR (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CLEAR (HOLDINGS) LIMITED?

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The latest filing was on 16/03/2026: Current accounting period shortened from 2026-05-20 to 2026-03-31.