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Companies House/Bury St. Edmunds/Company profile

CLEAR TREASURY HOLDINGS LIMITED

Active
12848163·incorporated 2020-08-31

CLEAR TREASURY HOLDINGS LIMITED is an active UK private limited company, incorporated on 31 August 2020 at Companies House (number 12848163; OpenRegistry canonical ID GB-12848163-clear-treasury-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 15,989 active companies registered in Bury St. Edmunds, Suffolk (postcode IP28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-31
Registered Address
UNIT 82A JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, SUFFOLK, IP28 7DE
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CLEAR TREASURY HOLDINGS LIMITED

Filings

Check filing history of CLEAR TREASURY HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-30. Next confirmation statement due 2026-09-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CLEAR TREASURY HOLDINGS LIMITED has 1 person with significant control on file:

  • Tofr Holdings Limited (England reg. 14545830). Notified 2023-02-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Peter John O'Flanagan born 1982 resident in England, Irish national. Notified 2020-10-02. Ceased 2023-02-16.
    • Has significant influence or control
  • Mr Jordan Matthew Tilley born 1979 resident in England, British national. Notified 2020-10-02. Ceased 2023-02-16.
    • Has significant influence or control
  • Mr Paul Michael Reilly born 1977 resident in Ireland, Irish national. Notified 2020-10-02. Ceased 2023-02-16.
    • Has significant influence or control
  • (unnamed). Notified 2020-08-31. Ceased 2020-10-02.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Bury St. Edmunds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12848163.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.