Clarisec Holding Ltd
- Company number
- 17505804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Oct 2026
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLLAND, Peter Derrick | Director | 7 Oct 2026 | |
| AZIZ, Imran Shafi | Director | 7 Oct 2026 | |
| CLAYTON, Barry Melvyn | Director | 7 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Barry Melvyn Clayton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Oct 2026 | |
| Mr Peter Derrick Holland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Oct 2026 |
Connections
Directors’ other companies
- AZIZ, Imran Shafi - Director at GCG Recruitment Ltd
- AZIZ, Imran Shafi - Director at GCG Wellbeing Ltd
- AZIZ, Imran Shafi - Director at CT Protect Ltd
- AZIZ, Imran Shafi - Director at Global Consortium Group Ltd
- HOLLAND, Peter Derrick - Director at Landloh Services Limited
Companies at the same address
- Athliq Ltd (17480917)
- BBM Investments Ltd (17282009)
- Envision Rr 4 Ltd (15992644)
- Fewings Property Consultants Ltd (16299939)
- FK Property Holdings Ltd (17369293)
- GCG Recruitment Ltd (17325080)
- GCG Sports Integrity Ltd (17156099)
- GCG Wellbeing Ltd (17332610)
- MFA Sports Ltd (16033522)
- Pmht Ltd (15951254)