OpenCompanies

Clear Treasury Holdings Limited

Company number
12848163
Status
Active
Type
Private Limited Company
Incorporated
31 Aug 2020
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Tofr Holdings Limited (4 companies)

Registered office

Unit 82a James Carter Road
Mildenhall
Bury St. Edmunds
IP28 7DE

Control

NameNature of controlNotifiedCeased
Mr Paul Michael Reilly Significant Influence Or Control 2 Oct 2020 16 Feb 2023
Mr Jordan Matthew Tilley Significant Influence Or Control 2 Oct 2020 16 Feb 2023
Mr Peter John O'Flanagan Significant Influence Or Control 2 Oct 2020 16 Feb 2023
Tofr Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Feb 2023

Accounts

Year ended Employees
31 Dec 2024 3
31 Dec 2023 3
31 Dec 2022 3
31 Dec 2021 3

Connections

Owned by

Clear Treasury Holdings Limited → Tofr Holdings Limited

Controls

Registered address

2,280 companies are registered at this address - likely a registration agent.

Data