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Clearstone Holdings (International) Ltd

Clearstone Holdings (International) Ltd is an active company incorporated on 4 May 2011 with the registered office located in London, City of London. Clearstone Holdings (International) Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07621041
Private limited company
Age
14 years
Incorporated 4 May 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
21 Holborn Viaduct
London
EC1A 2DY
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Kathryn Wright Kyle
Director • Secretary • American • Lives in United States • Born in Jan 1971
Robert James Hainsworth
Director • Director • Director International Tax • British • Lives in UK • Born in Oct 1977
Sandra Danett Van Der Vaart
Director • Secretary • British • Lives in United States • Born in Sep 1959
Glenn Andrew Eisenberg
Director • Chief Financial Officer • American • Lives in United States • Born in May 1961
Thomas Kremer
Director • Oversees Labcorp's Tax, Treasury And Ris • American • Lives in United States • Born in May 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Labcorp UK Holdings, Ltd
Glenn Andrew Eisenberg, Sandra Danett Van Der Vaart, and 3 more are mutual people.
Active
Labcorp Neon Ltd
Glenn Andrew Eisenberg, Sandra Danett Van Der Vaart, and 2 more are mutual people.
Active
Labcorp LSR Pension Escrow Limited
Glenn Andrew Eisenberg, Sandra Danett Van Der Vaart, and 2 more are mutual people.
Active
Labcorp UK Finco Limited
Glenn Andrew Eisenberg, Sandra Danett Van Der Vaart, and 2 more are mutual people.
Active
Labcorp International Group Limited
Glenn Andrew Eisenberg, Sandra Danett Van Der Vaart, and 2 more are mutual people.
Active
Labcorp Early Development Laboratories Limited
Glenn Andrew Eisenberg, Thomas Kremer, and 1 more are mutual people.
Active
Labcorp International Holdings Limited
Glenn Andrew Eisenberg, Sandra Danett Van Der Vaart, and 1 more are mutual people.
Active
Fairfax Storage Limited
Glenn Andrew Eisenberg, Thomas Kremer, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£46K
Decreased by £2K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.76B
Increased by £158.62M (+10%)
Total Liabilities
-£300.42M
Decreased by £11.03M (-4%)
Net Assets
£1.46B
Increased by £169.66M (+13%)
Debt Ratio (%)
17%
Decreased by 2.37% (-12%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
28 Days Ago on 4 Oct 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Kathryn Wright Kyle Appointed
6 Months Ago on 15 Apr 2025
Kathryn Wright Kyle Appointed
6 Months Ago on 15 Apr 2025
Mr Robert James Hainsworth Appointed
6 Months Ago on 15 Apr 2025
Sandra Danett Van Der Vaart Resigned
6 Months Ago on 15 Apr 2025
Sandra Danett Van Der Vaart Resigned
6 Months Ago on 15 Apr 2025
Glenn Andrew Eisenberg Resigned
6 Months Ago on 15 Apr 2025
Full Accounts Submitted
10 Months Ago on 12 Dec 2024
Sandra Dillard Van Der Vaart Details Changed
14 Years Ago on 15 Aug 2011
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Documents
Statement of capital following an allotment of shares on 7 October 2025
Submitted on 16 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 6 May 2025
Appointment of Kathryn Wright Kyle as a secretary on 15 April 2025
Submitted on 16 Apr 2025
Appointment of Mr Robert James Hainsworth as a director on 15 April 2025
Submitted on 16 Apr 2025
Appointment of Kathryn Wright Kyle as a director on 15 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Glenn Andrew Eisenberg as a director on 15 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Sandra Danett Van Der Vaart as a director on 15 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Sandra Danett Van Der Vaart as a secretary on 15 April 2025
Submitted on 15 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 12 Dec 2024
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Repayment History
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