OpenCompanies

Clearcourse Retail Limited

Company number
09136370
Status
Active
Type
Private Limited Company
Incorporated
17 Jul 2014
Nature of business
Other business support service activities n.e.c.
Corporate group
Clearcourse Partnership Holdings Limited (58 companies)

Registered office

107 Cheapside
London
EC2V 6DN

Previous names

  • Giftpro Limited (until 4 Jan 2022)
  • HH Digital Limited (until 5 Sep 2014)

Officers

NameRoleAppointedResigned
HAMILTON, Else Christina Director 16 Jan 2023

Control

NameNature of controlNotifiedCeased
Mr Richard David Spencer Hull Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 4 Dec 2019
Mr William James Howard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 4 Dec 2019
Clearcourse Partnership Acquireco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Dec 2019 28 Jan 2021
Clearcourse Partnership Acquireco Finance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Jan 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Jul 2019 £564,539 £1,836,114 5
31 Jul 2018 £226,461 £1,145,863 2
31 Jul 2017 £120,082 £468,830 2
31 Jul 2016 £37,082 £148,936 -
31 Jul 2015 - - -

Connections

Owned by

Clearcourse Retail Limited → Clearcourse Partnership Acquireco Finance Limited → Clearcourse Partnership Acquireco Holdings Limited → Clearcourse Partnership Acquireco Ltd → Clearcourse Partnership Holdings Limited

Directors’ other companies

Companies at the same address

Data