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Clarity Global Holdco Limited

Clarity Global Holdco Limited is an active company incorporated on 10 February 2024 with the registered office located in London, Greater London. Clarity Global Holdco Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15479081
Private limited company
Age
1 year 9 months
Incorporated 10 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (9 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Zetland House Units 2ab
5-25 Scrutton Street
London
EC2A 4HJ
England
Address changed on 8 Nov 2024 (1 year ago)
Previous address was Zetland House, Unit 2a-D 5-25 Scrutton Street London EC2A 4HJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1971
Director • Australian • Lives in Australia • Born in Oct 1955
Director • British • Lives in England • Born in May 1980
Director • British • Lives in England • Born in Jun 1968
Mr Nicholas Jeffrey Lansman
PSC • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Rachel Gilley and Thomas Telford are mutual people.
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3whitehats Limited
Rachel Gilley and Thomas Telford are mutual people.
Active
Clarity Europe Ltd
Rachel Gilley and Thomas Telford are mutual people.
Active
Clarity Holdco U.K. Limited
Rachel Gilley and Nicholas Jeffrey Lansman are mutual people.
Active
Clarity Midco U.K. Limited
Rachel Gilley and Nicholas Jeffrey Lansman are mutual people.
Active
93digital Ltd
Rachel Gilley is a mutual person.
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Financials
Clarity Global Holdco 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
Confirmation Submitted
9 Months Ago on 10 Feb 2025
Registered Address Changed
1 Year Ago on 8 Nov 2024
Mr Nicholas Jeffrey Lansman Details Changed
1 Year Ago on 5 Nov 2024
Ms Robyn Jean Sefiani Details Changed
1 Year Ago on 5 Nov 2024
Mrs Rachel Gilley Details Changed
1 Year Ago on 5 Nov 2024
Mr Thomas Telford Details Changed
1 Year Ago on 5 Nov 2024
Mr Nicholas Jeffrey Lansman (PSC) Details Changed
1 Year Ago on 5 Nov 2024
Accounting Period Shortened
1 Year 8 Months Ago on 28 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 28 Feb 2024
Mr Thomas Telford Appointed
1 Year 9 Months Ago on 13 Feb 2024
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Documents
Confirmation statement made on 9 February 2025 with updates
Submitted on 10 Feb 2025
Registered office address changed from Zetland House, Unit 2a-D 5-25 Scrutton Street London EC2A 4HJ England to Zetland House Units 2Ab 5-25 Scrutton Street London EC2A 4HJ on 8 November 2024
Submitted on 8 Nov 2024
Change of details for Mr Nicholas Jeffrey Lansman as a person with significant control on 5 November 2024
Submitted on 8 Nov 2024
Director's details changed for Mr Thomas Telford on 5 November 2024
Submitted on 8 Nov 2024
Director's details changed for Mrs Rachel Gilley on 5 November 2024
Submitted on 8 Nov 2024
Director's details changed for Ms Robyn Jean Sefiani on 5 November 2024
Submitted on 8 Nov 2024
Director's details changed for Mr Nicholas Jeffrey Lansman on 5 November 2024
Submitted on 8 Nov 2024
Statement of company's objects
Submitted on 7 Aug 2024
Memorandum and Articles of Association
Submitted on 7 Aug 2024
Resolutions
Submitted on 7 Aug 2024
Repayment History
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