CLEAR GROUP (HOLDINGS) LIMITED

CLEAR GROUP (HOLDINGS) LIMITED is an active private limited company, incorporated on 27 August 2002. The nature of the business is Activities of head offices. The company's registered office is on Great Tower Street, London. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Full. CLEAR GROUP (HOLDINGS) LIMITED has no previous names. The company has 16 mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	1 GREAT TOWER STREET
Post Town	LONDON
Postcode	EC3R 5AA

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	10/09/2024
Last Made Up Date	27/08/2023

Return

Next Due Date	24/09/2016
Last Made Up Date	27/08/2015

Mortgages

Number of Mortgage Charges	16
Number of Outstanding Charges	1
Number of Satisfied Charges	15
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

CLEAR GROUP (HOLDINGS) LIMITED

Directors

(The company's officers)

MR MICHAEL DAVID SIMON EDGELEY

(~57 year old British national)

1 GREAT TOWER STREET, LONDON, EC3R 5AA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/06/2021

MR HOWARD PIERRE LICKENS (MSC)

(~67 year old British national)

1 GREAT TOWER STREET, LONDON, EC3R 5AA, UNITED KINGDOM

Current Director
Gives occupation as INSURANCE BROKER
Usually resident in UNITED KINGDOM

Appointed on 01/09/2003

MR TIMOTHY JOHN MONEY

(~57 year old British national)

1 GREAT TOWER STREET, LONDON, EC3R 5AA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/03/2021

MR PHILIP JOHN WILLIAMS

(~40 year old British national)

1 GREAT TOWER STREET, LONDON, EC3R 5AA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/05/2023

MR JITENDRA PATEL

C/O AGM HOUSE 3 BARTON CLOSE, GROVE PARK, ENDERBY, LEICESTER, LE19 1SJ, UNITED KINGDOM

Current Secretary

Appointed on 11/03/2022

Connections

(Shared officers)

A-PLAN GROUP LTD

MR MICHAEL DAVID SIMON EDGELEY

A-PLAN HOLDINGS

MR MICHAEL DAVID SIMON EDGELEY

BAKER STREET CONSULTANCY LIMITED

MR HOWARD PIERRE LICKENS (MSC)

BHIB LIMITED

MR MICHAEL DAVID SIMON EDGELEY
MR HOWARD PIERRE LICKENS (MSC)
MR TIMOTHY JOHN MONEY
MR PHILIP JOHN WILLIAMS

BLUESTONE INSURANCE SERVICES LIMITED

MR MICHAEL DAVID SIMON EDGELEY
MR PHILIP JOHN WILLIAMS

BROKERBILITY HOLDINGS LIMITED

MR MICHAEL DAVID SIMON EDGELEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)