Allclear Holdings Limited

General information

Name:

Allclear Holdings Ltd

Office Address:

1 Redwing Court Ashton Road RM3 8QQ Romford

Number: 04222109

Incorporation date: 2001-05-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

04222109 is a registration number of Allclear Holdings Limited. This company was registered as a Private Limited Company on Wednesday 23rd May 2001. This company has been operating on the British market for the last twenty three years. This company may be gotten hold of in 1 Redwing Court Ashton Road in Romford. The head office's area code assigned to this place is RM3 8QQ. This company has been on the market under three previous names. The first name, Minmar (565), was switched on Thursday 8th November 2001 to Bishopscourt Affinity Solutions. The current name, in use since 2015, is Allclear Holdings Limited. This business's principal business activity number is 70229 : Management consultancy activities other than financial management. 31st March 2022 is the last time the company accounts were filed.

The enterprise has three trademarks, all are still protected by law. The first trademark was granted in 2016. The one that will become invalid sooner, i.e. in April, 2026 is UK00003158506.

At the moment, the directors registered by this particular firm are: Steven I. appointed on Monday 2nd August 2021, Linda D. appointed in 2019 in December and Nicola H. appointed five years ago.

  • Previous company's names
  • Allclear Holdings Limited 2015-11-13
  • Bishopscourt Affinity Solutions Limited 2001-11-08
  • Minmar (565) Limited 2001-05-23

Trade marks

Trademark UK00003159018
Trademark image:-
Trademark name:BIG TICK
Status:Registered
Filing date:2016-04-12
Date of entry in register:2016-08-05
Renewal date:2026-04-12
Owner name:Allclear Holdings Limited
Owner address:1 Redwing Court, Ashton Road, Romford, Essex, United Kingdom, RM3 8QQ
Trademark UK00003158506
Trademark image:-
Status:Registered
Filing date:2016-04-07
Date of entry in register:2016-08-12
Renewal date:2026-04-07
Owner name:Allclear Holdings Limited
Owner address:1 Redwing Court, Ashton Road, Romford, Essex, United Kingdom, RM3 8QQ
Trademark UK00003168531
Trademark image:-
Status:Registered
Filing date:2016-06-08
Date of entry in register:2016-09-16
Renewal date:2026-06-08
Owner name:Allclear Holdings Limited
Owner address:1 Redwing Court, Ashton Road, Romford, Essex, United Kingdom, RM3 8QQ

Company staff

Steven I.

Role: Director

Appointed: 02 August 2021

Latest update: 15 January 2024

Linda D.

Role: Director

Appointed: 09 December 2019

Latest update: 15 January 2024

Nicola H.

Role: Director

Appointed: 09 December 2019

Latest update: 15 January 2024

People with significant control

The companies that control this firm are: Insurevo Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Romford at Ashton Road, RM3 8QQ and was registered as a PSC under the registration number 10903249.

Insurevo Bidco Limited
Address: 1 Redwing Court Ashton Road, Romford, RM3 8QQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 10903249
Notified on 21 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher W.
Notified on 6 April 2016
Ceased on 21 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael R.
Notified on 6 April 2016
Ceased on 21 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to March 31, 2023 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (34 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
22
Company Age

Similar companies nearby

Closest companies