Clareant Business Services Holdings 2 Limited
Clareant Business Services Holdings 2 Limited
#14242901 • Active
Founded: 19/07/2022
Industries: Activities of other holding companies n.e.c.
Location: 125 London Wall, 6th Floor, London, EC2Y 5AS, England
Financial Snapshot
Last accounts made up to 31 October 2023
Next accounts due 31 July 2025 (2 months)
Total Liabilities £31,563
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Stephen Kong | Financial Services | 19/07/2022 | British | 34 years |
| Nicolas Besson | Financial Services | 19/07/2022 | French | 44 years |
Role:
Financial Services
Appointed:
19/07/2022
Nationality:
British
Age:
34 years
Role:
Financial Services
Appointed:
19/07/2022
Nationality:
French
Age:
44 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Clareant Business Services Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 19/07/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
19/07/2022
Nationality:
United Kingdom
Financial Accounts
| Oct 2023 | |
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Charges
1 charge registered
Glas Trust Corporation Limited (As Security Agent) Outstanding
Created 20/09/2022Not applicable.
#142429010001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26/07/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 24/04/2024 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date | View (3 pages) |
| 18/04/2024 | Accounts | Accounts With Accounts Type Micro Entity | View (3 pages) |
| 31/07/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/09/2022 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (12 pages) |
| 01/08/2022 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 01/08/2022 | Accounts | Change Account Reference Date Company Current Extended | View (1 page) |
24/04/2024 Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
28/09/2022 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
01/08/2022 Address
Change Registered Office Address Company With Date Old Address New Address