Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Clarus Technology Holdings Ltd
- Incorporated
- 7 August 2024 (2 years)
- Previously known as
- CCH UK Holdings Ltd (until 12 February 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Munir HafezPeter Page RobertsonJennifer Lynn Fitzgerald
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 14th Floor20 Eastbourne TerraceLondonW2 6LG
Officers 8 active
Officer details are public data from the Companies House register.
Hafez, Munir
Director · Appointed 5 October 2026
American
Born July 1973 (53)
Robertson, Peter Page
Director · Appointed 5 October 2026
American,British
Born July 1964 (62)
Fitzgerald, Jennifer Lynn
Director · Appointed 1 September 2026
American
Born January 1978 (48)
Wainberg, Jonathan
Director · Appointed 20 June 2025
American
Born August 1975 (51)
Green, Eleanor Myers, Dr
Director · Appointed 1 April 2025
American
Born February 1948 (78)
Wright Jr, Thomas Eugene
Secretary · Appointed 20 January 2025
Director · Appointed 7 August 2024
British
Born August 1979 (47)
Director · Appointed 7 August 2024
Belgian
Born December 1975 (50)
Officer history (2 former)
5 October 2026
Appointed Hafez, Munir as Director
5 October 2026
Appointed Robertson, Peter Page as Director
1 September 2026
Appointed Fitzgerald, Jennifer Lynn as Director
28 January 2026
30 July 2025
Resigned Wraight, Georgia as Director
20 June 2025
Appointed Wainberg, Jonathan as Director
7 May 2025
1 April 2025
Appointed Green, Eleanor Myers, Dr as Director
20 January 2025
Appointed Wright Jr, Thomas Eugene as Secretary
7 August 2024
7 August 2024
7 August 2024
Appointed Wraight, Georgia as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13406849
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Clarus Technology Holdings Ltd This company Owns 75–100% of shares
Clarus Technology Ltd Owns 75–100% of shares
Doubtless Pet Ecosystem Holdings Ltd Owns 75–100% of shares
JPLC Limited Owns 75–100% of shares
Doubtless Services UK Limited Owns 75–100% of shares
Pinnacle Pet Holdings Limited Owns 50–75% of shares
Pinnacle Pet Group Limited Owns 75–100% of shares
Animal Friends Investments Limited Owns 75–100% of shares
Correlation One Investments (Europe) Limited Owns 25–50% of shares
Everypaw Limited Owns 75–100% of shares
Pet Protect Limited Owns 75–100% of shares
Pinnacle Insurance Limited Owns 75–100% of shares
Pinnacle Insurance Management Services Limited Owns 75–100% of shares
Vai Investments Limited Owns 25–50% of shares
Viovet Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Statement of capital following an allotment of shares | |||
| 10 September 2026 | Appointment of a director | |||
| 26 August 2026 | Other filing | |||
| 26 August 2026 | Other filing | |||
| 26 August 2026 | Other filing |
Some other companies at this address
Other companies in this industry
Manchester
Newcastle Upon Tyne
Belfast
Edinburgh
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →