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Clarus Technology Holdings Ltd

Clarus Technology Holdings Ltd is an active company incorporated on 7 August 2024 with the registered office located in London, Greater London. Clarus Technology Holdings Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15883435
Private limited company
Age
1 year 1 month
Incorporated 7 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 6 August 2025
Was due on 20 August 2025 (20 days ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 7 May 2026 (7 months remaining)
Contact
Address
14th Floor 20 Eastbourne Terrace
London
W2 6LG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Dec 1975
Director • Veterinarian • American • Lives in United States • Born in Feb 1948
Director • British • Lives in UK • Born in Aug 1979
Director • Senior Vice President And General Manager • American • Lives in United States • Born in Aug 1975
Director • British,american • Lives in United States • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Jab Pet Holdings Ltd
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Active
Pinnacle Pet Group Limited
Sanchit Suri and Dirk Christiane Beeckman are mutual people.
Active
Jab Pet Ecosystem Holdings Ltd
Sanchit Suri and Dirk Christiane Beeckman are mutual people.
Active
Pinnacle Insurance Limited
Sanchit Suri is a mutual person.
Active
Pinnacle Insurance Management Services Limited
Sanchit Suri is a mutual person.
Active
Animal Friends Insurance Services Limited
Sanchit Suri is a mutual person.
Active
Animal Friends Investments Limited
Sanchit Suri is a mutual person.
Active
Rainbow UK Bidco Limited
Gordon Von Bretten is a mutual person.
Active
Financials
Clarus Technology Holdings Ltd 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 Jonathan Wainberg Appointed
2 Months Ago on 20 Jun 2025
Mr Gordon Von Bretten Appointed
4 Months Ago on 7 May 2025
Dr Eleanor Myers Green Appointed
5 Months Ago on 1 Apr 2025
Mr Thomas Eugene Wright Jr Appointed
7 Months Ago on 20 Jan 2025
Jab Pet Holdings Ltd (PSC) Details Changed
10 Months Ago on 8 Nov 2024
Jab Pet Holdings Ltd (PSC) Details Changed
1 Year Ago on 28 Aug 2024
Incorporated
1 Year 1 Month Ago on 7 Aug 2024
Name changed from CCH UK Holdings Ltd
1 Year 1 Month Ago on 7 Aug 2024
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Documents
Statement of capital following an allotment of shares on 20 June 2025
Submitted on 23 Jun 2025
Appointment of Mr Jonathan Wainberg as a director on 20 June 2025
Submitted on 23 Jun 2025
Statement of capital following an allotment of shares on 23 May 2025
Submitted on 19 Jun 2025
Memorandum and Articles of Association
Submitted on 30 May 2025
Resolutions
Submitted on 30 May 2025
Appointment of Mr Gordon Von Bretten as a director on 7 May 2025
Submitted on 8 May 2025
Appointment of Dr Eleanor Myers Green as a director on 1 April 2025
Submitted on 4 Apr 2025
Resolutions
Submitted on 14 Feb 2025
Memorandum and Articles of Association
Submitted on 13 Feb 2025
Certificate of change of name
Submitted on 12 Feb 2025
Repayment History
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