Introduction
Watch Company
C
CLEARTOKEN UK HOLDINGS LIMITED
CLEARTOKEN UK HOLDINGS LIMITED is an active company incorporated on 11 October 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 UK HOLDINGS LIMITED was registered 2 years ago.(SIC: 64205)
Status
active
Active since 2 years ago
Company No
15203513
LTD Company
Age
2 Years
Incorporated 11 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 August 2025 (10 months ago)
Period: 11 October 2023 - 31 December 2024(15 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (8 months ago)
Submitted on 24 October 2025 (8 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
1 Bow Churchyard London, EC4M 9DQ,
Previous Addresses
100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
From: 11 October 2023To: 13 March 2025
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
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 19 Feb 2025
DAUBENEY, Henry James
Bow Churchyard, LondonEC4M 9DQ
Born October 1963
Director
19 Feb 2025
Active
SANTOS-STEPHENS, Benjamin James
ActiveBow Churchyard, LondonEC4M 9DQ
Born January 1980
Director
Appointed 11 Oct 2023
SANTOS-STEPHENS, Benjamin James
Bow Churchyard, LondonEC4M 9DQ
Born January 1980
Director
11 Oct 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Avebury Boulevard, Milton KeynesMK9 1FH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2023
Cleartoken Holdings Limited
Avebury Boulevard, Milton KeynesMK9 1FH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2023
Active
Filing History
8
Description
Type
Date Filed
Document
6 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 May 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