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 - LONDON

This company is listed in the following categories:
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

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