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Company number
17053565

CLEARING GROUP HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 25 November 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CLEARING GROUP HOLDINGS LIMITED
Company number
17053565
Registered office
THE LANDMARK, TUDOR SQUARE, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 6BT, UNITED KINGDOM · 28 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 February 2026
Status
Active
Age
0 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
25 Nov 2027
Confirmation statement — next due
10 Mar 2027

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ernesto Javier Moreno Gomez
owns 25–50% of shares
Notified 25/02/2026
Jack Horton
owns 25–50% of shares
Notified 25/02/2026

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ernesto Javier Moreno Gomez
born 07/1972 · Costa Rica owns 25–50% of shares Notified 25/02/2026
Jack Horton
born 08/1988 · United Kingdom owns 25–50% of shares Notified 25/02/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/02/2026 Person with significant control added Jack Horton
25/02/2026 Person with significant control added Ernesto Javier Moreno Gomez

Documents for CLEARING GROUP HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of CLEARING GROUP HOLDINGS LIMITED?
According to the official registry, the company number of CLEARING GROUP HOLDINGS LIMITED is 17053565.
Where is CLEARING GROUP HOLDINGS LIMITED registered?
The registered office is THE LANDMARK, TUDOR SQUARE, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 6BT, UNITED KINGDOM.
What is the SIC code of CLEARING GROUP HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls CLEARING GROUP HOLDINGS LIMITED?
Ernesto Javier Moreno Gomez is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of CLEARING GROUP HOLDINGS LIMITED due?
The next annual accounts are due by 25 November 2027.

About CLEARING GROUP HOLDINGS LIMITED (17053565)

CLEARING GROUP HOLDINGS LIMITED is a private limited company incorporated on 25 February 2026 and registered in the United Kingdom under company number 17053565. Its registered office is at THE LANDMARK, TUDOR SQUARE, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 6BT, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active . , and the person with significant control is Ernesto Javier Moreno Gomez. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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