Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Clearstone Holdings (International) Ltd
- Incorporated
- 4 May 2011 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 21 Holborn ViaductLondonEC1A 2DY
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 April 2025
British
Born October 1977 (49)
Director · Appointed 15 April 2025
American
Born January 1971 (55)
Director · Appointed 30 June 2023
American
Born May 1977 (49)
Officer history (9 former)
28 January 2026
Resigned Kyle, Kathryn Wright as Secretary
15 April 2025
15 April 2025
15 April 2025
Appointed Kyle, Kathryn Wright as Secretary
15 April 2025
15 April 2025
15 April 2025
Resigned Van Der Vaart, Sandra Danett as Secretary
30 June 2023
30 June 2023
24 June 2019
15 February 2019
Resigned Eberts 111, Floyd Samuel as Director
15 November 2017
30 June 2014
30 June 2014
Resigned Hayes, William Bradley as Director
16 August 2011
Resigned Gibson, Grant Allan as Secretary
15 August 2011
Appointed Hayes, William Bradley as Director
15 August 2011
Appointed Eberts 111, Floyd Samuel as Director
15 August 2011
Appointed Van Der Vaart, Sandra Danett as Secretary
6 June 2011
Resigned Czura, Peter Christopher as Director
4 May 2011
Appointed Czura, Peter Christopher as Director
4 May 2011
Appointed Gibson, Grant Allan as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09867966
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Labcorp UK Holdings, Ltd. Owns 75–100% of shares
Clearstone Holdings (International) Ltd This company Owns 75–100% of shares
Fairfax Storage Limited Owns 75–100% of shares
Labcorp Early Development Laboratories Limited Owns 75–100% of shares
Labcorp Neon Ltd. Owns 25–50% of shares
Labcorp Diagnostics Europe Holdings Limited Owns 75–100% of shares
Labcorp International Holdings Limited Owns 75–100% of shares
Labcorp UK Finco Limited Owns 75–100% of shares
Filings 85
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Insolvency filing | |||
| 3 November 2026 | Share capital filing | |||
| 3 November 2026 | Statement of capital | |||
| 3 November 2026 | Resolutions | |||
| 16 October 2026 | Full accounts | 31 December 2025 |
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