CLARISEC HOLDING LTD

Company number 17505804

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Overview

Company Details

Registered office (City)
Odeon House, 146 College Road, Harrrow, HA1 1BH, United Kingdom
Company status
active
Company type
Ltd
Incorporated on
7 October 2026
Accounts
First accounts made up to 31 October 2027, due by 7 July 2028
Confirmation statement
First statement date 6 October 2027, due by 20 October 2027
Nature of business (SIC)
64209
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Filing history

1 Filing

Date Description
7 Oct 2026 Incorporation
  • Statement of capital on 2026-10-07 GBP 100
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People

3 Officers

AZIZ, Imran Shafi Director
Appointed
7 October 2026
Nationality
British
Residence
England
Date of birth
05/1978
Address
Odeon House, 146 College Road, Harrrow, HA1 1BH, United Kingdom
CLAYTON, Barry Melvyn Director
Appointed
7 October 2026
Nationality
British
Residence
England
Date of birth
09/1976
Address
Odeon House, 146 College Road, Harrrow, HA1 1BH, United Kingdom
HOLLAND, Peter Derrick Director
Appointed
7 October 2026
Nationality
British
Residence
England
Date of birth
02/1986
Address
Odeon House, 146 College Road, Harrrow, HA1 1BH, United Kingdom
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Persons with significant control

2 Active Records

Mr Peter Derrick Holland Active
Notified on
7 October 2026
Nationality
British
Residence
England
Date of birth
02/1986
Address
Odeon House, 146 College Road, Harrrow, HA1 1BH, United Kingdom
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mr Barry Melvyn Clayton Active
Notified on
7 October 2026
Nationality
British
Residence
England
Date of birth
09/1976
Address
Odeon House, 146 College Road, Harrrow, HA1 1BH, United Kingdom
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors