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Nom

Clear Port Holdings Limited
Adresse
Cumberland House
24-28 Baxter Avenue
Southend-On-Sea
SS2 6HZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11723791 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Horton, Stephen Andrew Status: Active Notified: 12/12/2018 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Deacon, Brian Paul Status: Ceased Notified: 12/12/2018 Ceased: 25/05/2021 Date of Birth: 03/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Horton, Rebecca Status: Ceased Notified: 13/12/2018 Ceased: 21/02/2024 Date of Birth: 04/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Horton, Stephen Andrew Southend-On-Sea, England Status: Active Notified: 12/12/2018 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Bunch and Lunch Limited Status: Active Notified: 15/06/2023 Companies House Number: 14937360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Clear FR8 (Heathrow) Limited Status: Active Notified: 16/02/2024 Companies House Number: 15322359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Clear FR8 (Manchester) Limited Status: Active Notified: 01/08/2023 Companies House Number: 14364641 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Clear FR8 Limited Status: Active Notified: 11/02/2019 Companies House Number: 10890861 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Port Clearance Solutions Limited Status: Active Notified: 11/02/2019 Companies House Number: 07348147 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •