Introduction
Watch Company
C
CLEARTOKEN HOLDINGS LIMITED
CLEARTOKEN HOLDINGS LIMITED is an active company incorporated on 26 September 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. CLEARTOKEN HOLDINGS LIMITED was registered 2 years ago.(SIC: 64205)
Status
active
Active since 2 years ago
Company No
15166642
LTD Company
Age
2 Years
Incorporated 26 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (9 months ago)
Period: 26 September 2023 - 31 December 2024(16 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (8 months ago)
Submitted on 2 October 2025 (8 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
1 Bow Churchyard London, EC4M 9DQ,
Previous Addresses
, 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
From: 26 September 2023To: 13 March 2025
14 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
Sept 24
Capital Allotment Shares
Capital Update
Sept 24
Capital Statement Capital Company With D...
Funding Round
Sept 24
Capital Allotment Shares
Capital Update
Oct 24
Capital Statement Capital Company With D...
Funding Round
May 25
Capital Allotment Shares
Director Joined
May 25
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Share Issue
Jul 25
Capital Alter Shares Subdivision
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Funding Round
Sept 25
Capital Allotment Shares
8
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BEATTIE, Nicola Jane
ActiveBow Churchyard, LondonEC4M 9DQ
Born January 1966
Director
Appointed 08 Nov 2023
BEATTIE, Nicola Jane
Bow Churchyard, LondonEC4M 9DQ
Born January 1966
Director
08 Nov 2023
Active
DAUBENEY, Henry James
ActiveBow Churchyard, LondonEC4M 9DQ
Born October 1963
Director
Appointed 18 Feb 2025
DAUBENEY, Henry James
Bow Churchyard, LondonEC4M 9DQ
Born October 1963
Director
18 Feb 2025
Active
HUTT, Nicholas Jonnathon Marc
ActiveCentral Park Offices, Dubai
Born June 1975
Director
Appointed 26 Aug 2025
HUTT, Nicholas Jonnathon Marc
Central Park Offices, Dubai
Born June 1975
Director
26 Aug 2025
Active
SANTOS-STEPHENS, Benjamin James
ActiveBow Churchyard, LondonEC4M 9DQ
Born January 1980
Director
Appointed 26 Sept 2023
SANTOS-STEPHENS, Benjamin James
Bow Churchyard, LondonEC4M 9DQ
Born January 1980
Director
26 Sept 2023
Active
STRIJERS, Lucas Johannes Maria
ActiveFloor Number 04, Dubai
Born May 1978
Director
Appointed 16 Jul 2025
STRIJERS, Lucas Johannes Maria
Floor Number 04, Dubai
Born May 1978
Director
16 Jul 2025
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Benjamin James Santos-Stephens
CeasedBow Churchyard, LondonEC4M 9DQ
Born January 1980
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Sept 2023
Ceased 16 Jul 2025
Mr Benjamin James Santos-Stephens
Bow Churchyard, LondonEC4M 9DQ
Born January 1980
Ownership of shares 75 to 100 percent
26 Sept 2023
Ceased 16 Jul 2025
Ceased
Filing History
37
Description
Type
Date Filed
Document
22 September 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
22 September 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
29 July 2025
24 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2025
4 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 April 2025
13 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 October 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 September 2024