Back to search

Cleardata Holdco Limited

16306950

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

70 Gracechurch Street, London, EC3V 0HR
Incorporated 11/03/2025

Compliance

Next accounts due

11/12/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr David Alexander Bryce

director · Since 11/03/2025

CEO

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Mrs Emma Nicola Bryce

director · Since 11/03/2025

DIRECTOR OF DIGITAL SERVICES

BRITISH · UNITED KINGDOM · Age 38

Also on 4 other boards

Janet Elizabeth Cahill

director · Since 11/03/2025

MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Richard Mark Lea Jones

director · Since 11/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 41 other boards

Marc Liddell

director · Since 11/03/2025

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Pranav Kumar Prashar

secretary · Since 01/06/2026

Gary Michael Harrold

director · Since 01/06/2026

British · England · Age 54

Former

David Alexander Bryce

director · Resigned 01/06/2026

Emma Nicola Bryce

director · Resigned 01/06/2026

Janet Elizabeth Cahill

director · Resigned 01/06/2026

Richard Mark Lea Jones

director · Resigned 01/06/2026

Marc Liddell

director · Resigned 01/06/2026

Persons with Significant Control

Sps Uk&I Limited

75–100% shares
75–100% votes
Appoint directors

70, Gracechurch Street, London, EC3V 0HR

Reg: 04482213 · England And Wales Registry · Private Limited Company

Notified 01/06/2026

Former PSCs

Mr David Alexander Bryce

Ceased 01/06/2026

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line170 Gracechurch Street
2026-08-28

INNOVATION HOUSE CONISTON COURT

post townLondon
2026-08-28

BLYTH

postcodeEC3V 0HR
2026-08-28

NE24 4RP

officer appointedPRASHAR, Pranav Kumar
2026-08-28
officer appointedHARROLD, Gary Michael
2026-08-28

Filing History29 filings

MA

memorandum articles

10/06/202643 pages · PDF
RESOLUTIONS

resolution

10/06/20263 pages · PDF
MA

memorandum articles

10/06/202643 pages · PDF
RESOLUTIONS

resolution

10/06/20263 pages · PDF
RESOLUTIONS

resolution

10/06/20263 pages · PDF
Address changed

change registered office address company with date old address new address

05/06/20261 page · PDF
PSC02

notification of a person with significant control

05/06/20262 pages · PDF
PSC07

cessation of a person with significant control

05/06/20261 page · PDF
Director resigned

termination director company with name termination date

05/06/20261 page · PDF
Director resigned

termination director company with name termination date

05/06/20261 page · PDF
Director resigned

termination director company with name termination date

05/06/20261 page · PDF
Director resigned

termination director company with name termination date

05/06/20261 page · PDF
Director resigned

termination director company with name termination date

05/06/20261 page · PDF
AP03

appoint person secretary company with name date

05/06/20262 pages · PDF
Director appointed

appoint person director company with name date

05/06/20262 pages · PDF
Shares allotted

capital allotment shares

02/06/20263 pages · PDF
Confirmation statement

confirmation statement with updates

27/04/20267 pages · PDF
MA

memorandum articles

03/04/202547 pages · PDF
SH08

capital name of class of shares

03/04/20252 pages · PDF
RESOLUTIONS

resolution

03/04/20252 pages · PDF
RESOLUTIONS

resolution

03/04/20255 pages · PDF
MA

memorandum articles

03/04/202528 pages · PDF
SH10

capital variation of rights attached to shares

02/04/20253 pages · PDF
SH20

legacy

28/03/20251 page · PDF
SH19

capital statement capital company with date currency figure

28/03/20255 pages · PDF
CAP-SS

legacy

28/03/20251 page · PDF
RESOLUTIONS

resolution

28/03/20253 pages · PDF
Shares allotted

capital allotment shares

28/03/20253 pages · PDF
Incorporated

incorporation company

11/03/202556 pages · PDF