CLEARSTONE HOLDINGS (INTERNATIONAL) LTD

Key Data

Status

Active

Company No.

07621041

Incorporation date

04/05/2011

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2011)

29/01/2026

Termination of appointment of Kathryn Wright Kyle as a secretary on 2026-01-28

View PDF (1 pages)

03/01/2026

Memorandum and Articles of Association

View PDF (18 pages)

03/01/2026

Resolutions

View PDF (2 pages)

22/12/2025

Statement of capital following an allotment of shares on 2025-12-15

View PDF (3 pages)

16/10/2025

Statement of capital following an allotment of shares on 2025-10-07

View PDF (3 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (170 pages)

06/05/2025

Confirmation statement made on 2025-05-04 with no updates

View PDF (3 pages)

16/04/2025

Appointment of Mr Robert James Hainsworth as a director on 2025-04-15

View PDF (2 pages)

16/04/2025

Appointment of Kathryn Wright Kyle as a director on 2025-04-15

View PDF (2 pages)

16/04/2025

Appointment of Kathryn Wright Kyle as a secretary on 2025-04-15

View PDF (2 pages)

15/04/2025

Termination of appointment of Glenn Andrew Eisenberg as a director on 2025-04-15

View PDF (1 pages)

15/04/2025

Termination of appointment of Sandra Danett Van Der Vaart as a director on 2025-04-15

View PDF (1 pages)

15/04/2025

Termination of appointment of Sandra Danett Van Der Vaart as a secretary on 2025-04-15

View PDF (1 pages)

12/12/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

30/08/2024

Secretary's details changed for Sandra Dillard Van Der Vaart on 2011-08-15

View PDF (1 pages)

07/05/2024

Confirmation statement made on 2024-05-04 with updates

View PDF (5 pages)

19/04/2024

Director's details changed for Sandra Danett Van Der Vaart on 2021-08-10

View PDF (2 pages)

23/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

04/07/2023

Appointment of Thomas Kremer as a director on 2023-06-30

View PDF (2 pages)

30/06/2023

Termination of appointment of Robert Stewart Pringle as a director on 2023-06-30

View PDF (1 pages)

06/06/2023

Statement of capital following an allotment of shares on 2023-05-18

View PDF (3 pages)

19/05/2023

Resolutions

View PDF (1 pages)

19/05/2023

Solvency Statement dated 18/05/23

View PDF (3 pages)

19/05/2023

Statement by Directors

View PDF (3 pages)

19/05/2023

Statement of capital on 2023-05-19

View PDF (3 pages)

04/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

14/12/2022

Director's details changed for Mr Robert Stewart Pringle on 2022-11-22

View PDF (2 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (163 pages)

04/05/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

16/11/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

11/05/2021

Confirmation statement made on 2021-05-04 with updates

View PDF (3 pages)

30/11/2020

Full accounts made up to 2019-12-31

View PDF (185 pages)

05/05/2020

Confirmation statement made on 2020-05-04 with updates

View PDF (5 pages)

25/11/2019

Statement of capital following an allotment of shares on 2019-10-30

View PDF (5 pages)

14/11/2019

Resolutions

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

17/08/2019

Appointment of Sandra Danett Van Der Vaart as a director on 2019-06-24

View PDF (3 pages)

08/05/2019

Termination of appointment of Floyd Samuel Eberts 111 as a director on 2019-02-15

View PDF (1 pages)

08/05/2019

Confirmation statement made on 2019-05-04 with updates

View PDF (4 pages)

17/04/2019

Director's details changed for Robert Stewart Pringle on 2018-09-24

View PDF (2 pages)

03/09/2018

Director's details changed for Robert Stewart Pringle on 2018-08-08

View PDF (2 pages)

31/08/2018

Director's details changed for Robert Stewart Pringle on 2018-08-08

View PDF (2 pages)

17/08/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

08/05/2018

Confirmation statement made on 2018-05-04 with updates

View PDF (5 pages)

27/11/2017

Appointment of Robert Stewart Pringle as a director on 2017-11-15

View PDF (2 pages)

25/10/2017

Statement of capital following an allotment of shares on 2017-10-20

View PDF (4 pages)

25/10/2017

Resolutions

View PDF (2 pages)

23/10/2017

Statement of capital following an allotment of shares on 2017-10-20

View PDF (3 pages)

20/10/2017

Statement by Directors

View PDF (3 pages)

20/10/2017

Statement of capital on 2017-10-20

View PDF (3 pages)

20/10/2017

Solvency Statement dated 20/10/17

View PDF (3 pages)

20/10/2017

Resolutions

View PDF (2 pages)

11/09/2017

Full accounts made up to 2016-12-31

View PDF (161 pages)

09/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (5 pages)

12/04/2017

Full accounts made up to 2015-12-31

View PDF (15 pages)

06/06/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (5 pages)

08/01/2016

Full accounts made up to 2014-12-31

View PDF (15 pages)

01/12/2015

Statement of capital following an allotment of shares on 2015-11-26

View PDF (4 pages)

26/11/2015

Statement by Directors

View PDF (2 pages)

26/11/2015

Statement of capital on 2015-11-26

View PDF (4 pages)

26/11/2015

Solvency Statement dated 26/11/15

View PDF (2 pages)

26/11/2015

Resolutions

View PDF (1 pages)

13/05/2015

Previous accounting period shortened from 2015-05-31 to 2014-12-31

View PDF (1 pages)

05/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (5 pages)

15/04/2015

Full accounts made up to 2014-05-31

View PDF (14 pages)

03/03/2015

Appointment of Glenn Andrew Eisenberg as a director on 2014-06-30

View PDF (3 pages)

19/02/2015

Termination of appointment of William Bradley Hayes as a director on 2014-06-30

View PDF (1 pages)

07/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (5 pages)

20/03/2014

Full accounts made up to 2013-05-31

View PDF (14 pages)

15/05/2013

Full accounts made up to 2012-05-31

View PDF (14 pages)

10/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (5 pages)

07/06/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (5 pages)

29/05/2012

Registered office address changed from 171 Bath Road Slough Berkshire SL1 4AA United Kingdom on 2012-05-29

View PDF (2 pages)

12/10/2011

Termination of appointment of Grant Gibson as a secretary

View PDF (2 pages)

25/08/2011

Appointment of Sandra Dillard Van Der Vaart as a secretary

View PDF (3 pages)

25/08/2011

Appointment of Floyd Samuel Eberts 111 as a director

View PDF (3 pages)

25/08/2011

Appointment of William Bradley Hayes as a director

View PDF (3 pages)

21/06/2011

Termination of appointment of Peter Czura as a director

View PDF (2 pages)

04/05/2011

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Eisenberg, Glenn Andrew	Director	30/06/2014 - 15/04/2025	25
Pringle, Robert Stewart	Director	15/11/2017 - 30/06/2023	38
Van Der Vaart, Sandra Danett	Director	24/06/2019 - 15/04/2025	22
Kremer, Thomas	Director	30/06/2023 - Present	19
Hainsworth, Robert James	Director	15/04/2025 - Present	10

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CLEARSTONE HOLDINGS (INTERNATIONAL) LTD

CLEARSTONE HOLDINGS (INTERNATIONAL) LTD is an(a) Active company incorporated on 04/05/2011 with the registered office located at 21 Holborn Viaduct, London EC1A 2DY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARSTONE HOLDINGS (INTERNATIONAL) LTD?

CLEARSTONE HOLDINGS (INTERNATIONAL) LTD is currently Active. It was registered on 04/05/2011 .

Where is CLEARSTONE HOLDINGS (INTERNATIONAL) LTD located?

CLEARSTONE HOLDINGS (INTERNATIONAL) LTD is registered at 21 Holborn Viaduct, London EC1A 2DY.

What does CLEARSTONE HOLDINGS (INTERNATIONAL) LTD do?

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

What is the latest filing for CLEARSTONE HOLDINGS (INTERNATIONAL) LTD?

The latest filing was on 29/01/2026: Termination of appointment of Kathryn Wright Kyle as a secretary on 2026-01-28.