# Clarisec Holding Ltd

## Details

- **Company number:** [17505804](https://find-and-update.company-information.service.gov.uk/company/17505804)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 7 Oct 2026
- **Registered office:** ODEON HOUSE, 146 COLLEGE ROAD, HARRROW, HA1 1BH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 |  |






## Directors' other companies

- [AZIZ, Imran Shafi](/person/5393872) - director at [GCG Recruitment Ltd](/company/17325080)
- [AZIZ, Imran Shafi](/person/5393872) - director at [GCG Wellbeing Ltd](/company/17332610)
- [AZIZ, Imran Shafi](/person/5393872) - director at [CT Protect Ltd](/company/14692735)
- [AZIZ, Imran Shafi](/person/5393872) - director at [Global Consortium Group Ltd](/company/15726383)
- [HOLLAND, Peter Derrick](/person/5642220) - director at [Landloh Services Limited](/company/13449455)



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- [Pmht Ltd](/company/15951254) (15951254)