Introduction
Watch Company
C
CLAIRE GROUP HOLDINGS LIMITED
CLAIRE GROUP HOLDINGS LIMITED is an active company incorporated on 21 August 2024 with the registered office located in Ilford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CLAIRE GROUP HOLDINGS LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15909355
LTD Company
Age
1 Years
Incorporated 21 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 May 2026
Period: 21 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (8 months ago)
Submitted on 3 September 2025 (7 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Address
144 Ilford Lane Ilford, IG1 2LQ,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Funding Round
Dec 24
Capital Allotment Shares
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
New Owner
Feb 25
Notification Of A Person With Significan...
Capital Update
Feb 25
Capital Statement Capital Company With D...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
2
Funding
0
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CLAIRE, Amardip Singh
ActiveAlbert Road, IlfordIG1 1HS
Born April 1986
Director
Appointed 21 Aug 2024
CLAIRE, Amardip Singh
Albert Road, IlfordIG1 1HS
Born April 1986
Director
21 Aug 2024
Active
CLAIRE, Karnail Singh
ActiveBelmont Road, IlfordIG1 1YN
Born September 1942
Director
Appointed 21 Aug 2024
CLAIRE, Karnail Singh
Belmont Road, IlfordIG1 1YN
Born September 1942
Director
21 Aug 2024
Active
CLAIRE, Samraj Singh
ActiveIlford Lane, IlfordIG1 2LQ
Born June 1996
Director
Appointed 21 Aug 2024
CLAIRE, Samraj Singh
Ilford Lane, IlfordIG1 2LQ
Born June 1996
Director
21 Aug 2024
Active
CLAIRE, Satwinder Singh, Mr.
ActiveIlford Lane, IlfordIG1 2LQ
Born October 1968
Director
Appointed 21 Aug 2024
CLAIRE, Satwinder Singh, Mr.
Ilford Lane, IlfordIG1 2LQ
Born October 1968
Director
21 Aug 2024
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Samraj Singh Claire
CeasedIlford Lane, IlfordIG1 2LQ
Born June 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Feb 2025
Ceased 19 Feb 2025
Mr Samraj Singh Claire
Ilford Lane, IlfordIG1 2LQ
Born June 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Feb 2025
Ceased 19 Feb 2025
Ceased
Mr Samraj Singh Claire
CeasedIlford Lane, IlfordIG1 2LQ
Born June 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Aug 2024
Ceased 11 Dec 2024
Mr Samraj Singh Claire
Ilford Lane, IlfordIG1 2LQ
Born June 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Aug 2024
Ceased 11 Dec 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
2 April 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 April 2025
1 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 February 2025
21 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 February 2025
21 February 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 February 2025
19 February 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 February 2025
23 December 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 December 2024
23 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2024