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Cleartoken Holdings Limited

Cleartoken Holdings Limited is an active company incorporated on 26 September 2023 with the registered office located in London, City of London. Cleartoken Holdings Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15166642
Private limited company
Age
1 year 11 months
Incorporated 26 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Overdue
Accounts overdue by 72 days
Awaiting first accounts
For period ending 31 December 2024
Due by 26 June 2025 (2 months remaining)
Contact
Address
1 Bow Churchyard
London
EC4M 9DQ
England
Address changed on 13 Mar 2025 (5 months ago)
Previous address was , 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
40
Controllers (PSC)
-
Director • Director • Non-Executive Director • British • Lives in England • Born in Oct 1963
Director • Business Executive • British • Lives in UK • Born in Jan 1966
Director • Ceo • Dutch • Lives in United Arab Emirates • Born in May 1978
Director • Ceo • British • Lives in UK • Born in Jan 1980
Director • British • Lives in UK • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Cleartoken UK Holdings Limited
Nicola Jane Beattie, Henry James Daubeney, and 1 more are mutual people.
Active
Cleartoken Depository Limited
Nicola Jane Beattie, Henry James Daubeney, and 1 more are mutual people.
Active
Cleartoken Services UK Limited
Nicola Jane Beattie and Benjamin James Santos-Stephens are mutual people.
Active
Cleartoken CCP Limited
Nicola Jane Beattie and Benjamin James Santos-Stephens are mutual people.
Active
Iti Capital Limited
Nicholas Jonnathon Marc Hutt is a mutual person.
Active
Billericay Town Football Club Limited
Nicholas Jonnathon Marc Hutt is a mutual person.
Active
Financial Markets Standards Board Limited
Nicola Jane Beattie is a mutual person.
Active
Billericay Town Colts Football Club Ltd
Nicholas Jonnathon Marc Hutt is a mutual person.
Active
Financials
Cleartoken Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Nicholas Jonnathon Marc Hutt Appointed
11 Days Ago on 26 Aug 2025
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Benjamin James Santos-Stephens (PSC) Resigned
1 Month Ago on 16 Jul 2025
Mr Lucas Johannes Maria Strijers Appointed
1 Month Ago on 16 Jul 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Accounting Period Extended
5 Months Ago on 4 Apr 2025
Registered Address Changed
5 Months Ago on 13 Mar 2025
Mr Henry James Daubeney Appointed
6 Months Ago on 18 Feb 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
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Documents
Appointment of Mr Nicholas Jonnathon Marc Hutt as a director on 26 August 2025
Submitted on 29 Aug 2025
Sub-division of shares on 30 June 2025
Submitted on 29 Jul 2025
Confirmation statement made on 24 July 2025 with updates
Submitted on 24 Jul 2025
Appointment of Mr Lucas Johannes Maria Strijers as a director on 16 July 2025
Submitted on 24 Jul 2025
Cessation of Benjamin James Santos-Stephens as a person with significant control on 16 July 2025
Submitted on 24 Jul 2025
Memorandum and Articles of Association
Submitted on 21 Jul 2025
Resolutions
Submitted on 21 Jul 2025
Statement of capital following an allotment of shares on 16 July 2025
Submitted on 16 Jul 2025
Resolutions
Submitted on 9 Jun 2025
Resolutions
Submitted on 9 Jun 2025
Repayment History
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