Introduction
Watch Company
C
CLEARTONE HOLDINGS LIMITED
CLEARTONE HOLDINGS LIMITED is an active company incorporated on 28 October 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CLEARTONE HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16046008
LTD Company
Age
1 Years
Incorporated 28 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 July 2026
Period: 28 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (6 months ago)
Submitted on 7 November 2025 (5 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
188 Brent Street London, NW4 1BE,
Previous Addresses
188 Brent Street London NW4 1BE England
From: 18 December 2024To: 18 December 2024
188 Brent Street London NW4 1BE England
From: 18 December 2024To: 18 December 2024
188 Brent Street London NW4 1BE England
From: 28 October 2024To: 18 December 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KIBEL, Nicholas Henry
ActiveBrent Street, LondonNW4 1BE
Born March 1974
Director
Appointed 28 Oct 2024
KIBEL, Nicholas Henry
Brent Street, LondonNW4 1BE
Born March 1974
Director
28 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nicholas Henry Kibel
ActiveBrent Street, LondonNW4 1BE
Born March 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2024
Mr Nicholas Henry Kibel
Brent Street, LondonNW4 1BE
Born March 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2024
Active
Filing History
7
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2025
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024