CLEARSTONE HOLDINGS (INTERNATIONAL) LTD - LONDON
Company Profile | Company Filings |
Overview
CLEARSTONE HOLDINGS (INTERNATIONAL) LTD is a Private Limited Company from LONDON and has the status: Active.
CLEARSTONE HOLDINGS (INTERNATIONAL) LTD was incorporated 12 years ago on 04/05/2011 and has the registered number: 07621041. The accounts status is FULL and accounts are next due on 30/09/2024.
CLEARSTONE HOLDINGS (INTERNATIONAL) LTD was incorporated 12 years ago on 04/05/2011 and has the registered number: 07621041. The accounts status is FULL and accounts are next due on 30/09/2024.
CLEARSTONE HOLDINGS (INTERNATIONAL) LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
21 HOLBORN VIADUCT
LONDON
EC1A 2DY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GLENN ANDREW EISENBERG | May 1961 | American | Director | 2014-06-30 | CURRENT |
SANDRA DANETT VAN DER VAART | Sep 1959 | American | Director | 2019-06-24 | CURRENT |
THOMAS KREMER | May 1977 | American | Director | 2023-06-30 | CURRENT |
SANDRA DILLARD VAN DER VAART | British | Secretary | 2011-08-15 | CURRENT | |
WILLIAM BRADLEY HAYES | May 1965 | United States | Director | 2011-08-15 UNTIL 2014-06-30 | RESIGNED |
FLOYD SAMUEL EBERTS 111 | Sep 1959 | American | Director | 2011-08-15 UNTIL 2019-02-15 | RESIGNED |
PETER CHRISTOPHER CZURA | Apr 1964 | British | Director | 2011-05-04 UNTIL 2011-06-06 | RESIGNED |
GRANT ALLAN GIBSON | Secretary | 2011-05-04 UNTIL 2011-08-16 | RESIGNED | ||
ROBERT STEWART PRINGLE | Feb 1964 | British | Director | 2017-11-15 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Labcorp Uk Holdings, Ltd. | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |