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Name

Clarius Finance LTD

Address
3 The Quadrangle
Vision Court
Caxton Place
Cardiff
CF23 8HA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
17 June 2018
End of VAT Registration
16 January 2019
Company Register Name Clarius Finance Limited
Company No. 07547812 Show on Companies House
Company Register StatusDissolved
Incorporation Date2 March 2011
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 December 2018
Sector (SIC)74990 - Non-trading company
Previous Names
  • Revelation Business Solutions Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Inspiretec Group Limited Status: Active Notified: 04/11/2016 Companies House Number: 09224445 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Wakerley, Christine Louise Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2016 Date of Birth: 01/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Wakerley, Matthew Christian Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2016 Date of Birth: 01/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Baker, Richard Lee Caxton Place, Cardiff, United Kingdom Status: Active Notified: 09/10/2017 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Baldwin, Helen Elizabeth Caxton Place, Cardiff, United Kingdom Status: Active Notified: 09/10/2017 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Powell, Simon Lloyd Caxton Place, Cardiff, United Kingdom Status: Active Notified: 09/10/2017 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Richards, Gavin Lloyd Caxton Place, Cardiff, United Kingdom Status: Active Notified: 09/10/2017 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Wakerley, Matthew Christian Caxton Place, Cardiff, United Kingdom Status: Active Notified: 02/03/2011 Date of Birth: 01/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Clarius HR LTD Status: Active Notified: 06/04/2016 Companies House Number: 09268356 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors