Back to search

Rs Clare Holdings Limited

13478052

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 Stanhope Street, Liverpool, L8 5RQ
Incorporated 25/06/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Rupert Sinclair Higgin

director · Since 25/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr Robert Ian Shaw Meadows

director · Since 25/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 80

Mr Mattia Casardi Branca

director · Since 23/09/2021

MANAGER AT PRUDENTIAL REGULATORY AUTHORI

ITALIAN · ENGLAND · Age 48

Mr Roy Coldwell

director · Since 23/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 1 other board

Mr David Charles Meadows

director · Since 23/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Rupert Sinclair Higgin

director · Since 25/06/2021

British · England · Age 62

Robert Ian Shaw Meadows

director · Since 25/06/2021

British · England · Age 80

Mattia Casardi Branca

director · Since 23/09/2021

Italian · England · Age 48

Roy Coldwell

director · Since 23/09/2021

British · England · Age 77

David Charles Meadows

director · Since 23/09/2021

British · England · Age 43

Persons with Significant Control

Former PSCs

Mr Robert Ian Shaw Meadows

Ceased 15/12/2021

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line18 Stanhope Street
2026-07-20

8 STANHOPE STREET

post townLiverpool
2026-07-20

LIVERPOOL