Clear Group (Holdings) Limited

Company details

Type

Private Limited Company

Incorporated

2002-08-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · FULL

Next accounts due

2026-07-31 in 52 days

Confirmation statement

last made up 2025-08-27 · next due 2026-09-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Holloway, Oscar · Director appointed 2025-02-18
• Stutz, Ian James Donaldson · Director appointed 2024-04-16
• Young, David Thomas Mcaree · Director appointed 2024-04-16
• Williams, Philip John · Director appointed 2023-05-23
• Patel, Jitendra · Secretary appointed 2022-03-11
• Edgeley, Michael David Simon · Director appointed 2021-06-22
• Money, Timothy John · Director appointed 2021-03-02
• Lickens, Howard Pierre · Director appointed 2003-09-01 resigned 2025-12-31
• Luberichs, Andreas · Director appointed 2024-04-16 resigned 2025-07-31
• Druckman, Paul Bryan · Director appointed 2006-10-24 resigned 2022-11-11
• O Donnell, Gary · Director appointed 2003-09-01 resigned 2022-10-31
• Moir, Christopher Ernest · Director appointed 2013-04-04 resigned 2021-03-02
• Harradine, John · Director appointed 2019-05-29 resigned 2020-04-24
• Morse, Peter Clifford · Director appointed 2009-12-08 resigned 2016-10-31
• Taylor, Simon Ian · Director appointed 2013-04-04 resigned 2014-08-28
• Norgate, Timothy Andrew · Director appointed 2003-09-01 resigned 2013-06-11
• Conway, Alastair · Director appointed 2002-08-27 resigned 2004-12-23
• Secretarial Appointments Limited · Corporate Nominee Secretary appointed 2002-08-27 resigned 2002-08-27
• Corporate Appointments Limited · Corporate Nominee Director appointed 2002-08-27 resigned 2002-08-27

People with significant control (1)

• Clear Investments (Uk) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (21)

6 outstanding · 15 satisfied

• A registered charge Outstanding 045192910021
  Held by Ares Management Limited
  Created 2026-05-05
  N/A.
• A registered charge Outstanding 045192910020
  Held by Ares Management Limited
  Created 2026-05-05
  N/A.
• A registered charge Outstanding 045192910019
  Held by Ares Management Limited
  Created 2024-05-14
• A registered charge Outstanding 045192910018
  Held by Ares Management Limited
  Created 2024-03-19
  N/A.
• A registered charge Outstanding 045192910017
  Held by Ares Management Limited
  Created 2024-03-19
  N/A.
• A registered charge Outstanding 045192910016
  Held by Ares Management Limited
  Created 2023-03-07
• A registered charge Satisfied 045192910015
  Held by Glas Trust Corporation Limited as Security Trustee for the Secured Parties
  Created 2022-05-06 · satisfied 2023-02-08
  Not applicable.
• A registered charge Satisfied 045192910014
  Held by Eci Ventures Nominees Limited as Security Trustee
  Created 2021-03-02 · satisfied 2023-02-08
• A registered charge Satisfied 045192910013
  Held by Glas Trust Corporation Limited as Security Trustee for the Secured Parties
  Created 2021-02-26 · satisfied 2023-02-08
  Not applicable.
• A registered charge Satisfied 045192910012
  Held by Eci Ventures Nominees Limited (As Security Trustee)
  Created 2020-09-23 · satisfied 2023-02-08
• A registered charge Satisfied 045192910011
  Held by Glas Trust Corporation Limited as Security Trustee for the Secured Parties (Security Agent)
  Created 2020-09-11 · satisfied 2023-02-08
  Not applicable.
• A registered charge Satisfied 045192910010
  Held by Eci Ventures Nominees Limited (As Security Trustee)
  Created 2019-09-04 · satisfied 2023-02-08
• A registered charge Satisfied 045192910009
  Held by Glas Trust Corporation Limited as Security Trustee for the Secured Parties (Security Agent)
  Created 2018-09-03 · satisfied 2023-02-08
  Not applicable.
• A registered charge Satisfied 045192910008
  Held by Eci Ventures Nominees Limited as Security Trustee
  Created 2018-09-03 · satisfied 2023-02-08
• A registered charge Satisfied 045192910007
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
  Created 2014-08-08 · satisfied 2022-06-08
• Debenture Satisfied
  Held by Macquarie Bank Limited
  Created 2012-10-29 · satisfied 2014-09-20
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, all book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details.
• Rent deposit deed Satisfied
  Held by Carlton Vale Investment Company Limited
  Created 2010-01-20 · satisfied 2014-08-06
  £28,750 held or to be held in a deposit account see image for full details.
• Security debenture Satisfied
  Held by Macquarie Bank Limited
  Created 2008-08-21 · satisfied 2014-09-20
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal charge Satisfied
  Held by Burgess Potter & Co LTD
  Created 2006-11-17 · satisfied 2008-08-28
  All the goodwill of the company present and future in relation to or arising out of an agreement.
• Rent deposit deed Satisfied
  Held by Carlton Vale Investment Company Limited
  Created 2004-12-20 · satisfied 2014-08-06
  All the companys interest in the account and the deposit balance being the amount from time to time standing to the credit of the said account. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2004-08-03 · satisfied 2008-08-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-05-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-01-14 Termination director company with name termination date TM01 Officers
• 2025-09-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-08-07 Termination director company with name termination date TM01 Officers
• 2025-07-21 Full accounts (paper) AA Accounts
• 2025-02-19 Appointment of director AP01 Officers
• 2025-02-14 Capital allotment shares SH01 Capital
• 2024-12-20 Capital allotment shares SH01 Capital
• 2024-12-19 Capital allotment shares SH01 Capital
• 2024-09-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-05-17 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-04-25 Appointment of director AP01 Officers
• 2024-04-25 Appointment of director AP01 Officers
• 2024-04-25 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.