CLEARSTONE HOLDINGS (INTERNATIONAL) LTD

Company summary

Accounts overdue

Company number: 07621041
Status: ACTIVE
Incorporated / age: 4 May 201115 years
Registered office: 21 Holborn Viaduct, London, EC1A 2DY
Accounts due: 30 September 2026
Confirmation statement due: 18 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 09:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
21 Holborn Viaduct, London, EC1A 2DY
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAINSWORTH, Robert James ACTIVE	Director	15 Apr 2025		United Kingdom	October 1977	21, Holborn Viaduct, London, EC1A 2DY
KREMER, Thomas ACTIVE	Director	30 Jun 2023		United States	May 1977	10, Moore Drive, Durham, NC 27709, United States
KYLE, Kathryn Wright ACTIVE	Director	15 Apr 2025		United States	January 1971	531, South Spring Street, Burlington, NC 27215, United States
GIBSON, Grant Allan RESIGNED	Secretary	04 May 2011	16 Aug 2011			503, Coleen Drive, Oakville, Ontario, L6J 64A, Canada
KYLE, Kathryn Wright RESIGNED	Secretary	15 Apr 2025	28 Jan 2026			531, South Spring Street, Burlington, NC 27215, United States
VAN DER VAART, Sandra Danett RESIGNED	Secretary	15 Aug 2011	15 Apr 2025			531, South Spring Street, Burlington, NC27215, United States
CZURA, Peter Christopher RESIGNED	Director	04 May 2011	06 Jun 2011	Uk	April 1964	Comrie, 8 Southampton Road, Fareham, Hampshire, PO16 7DY, United Kingdom
EBERTS 111, Floyd Samuel RESIGNED	Director	15 Aug 2011	15 Feb 2019	United States	September 1959	531, South Spring Street, Burlington, NC27215, United States
EISENBERG, Glenn Andrew RESIGNED	Director	30 Jun 2014	15 Apr 2025	United States	May 1961	531 South Spring Street, Burlington, North Carolina, 27215, United States
HAYES, William Bradley RESIGNED	Director	15 Aug 2011	30 Jun 2014	Usa	May 1965	531, South Spring Street, Burlington, NC27215, Usa
PRINGLE, Robert Stewart RESIGNED	Director	15 Nov 2017	30 Jun 2023	United Kingdom	February 1964	5, Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UD, United Kingdom
VAN DER VAART, Sandra Danett RESIGNED	Director	24 Jun 2019	15 Apr 2025	United States	September 1959	531, South Spring Street, Burlington, North Carolina, 27215, United States

HAINSWORTH, Robert James ACTIVE
Role: Director
Appointed on: 15 Apr 2025
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 21, Holborn Viaduct, London, EC1A 2DY

KREMER, Thomas ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: United States
Date of birth: May 1977
Address: 10, Moore Drive, Durham, NC 27709, United States

KYLE, Kathryn Wright ACTIVE
Role: Director
Appointed on: 15 Apr 2025
Country of Residence: United States
Date of birth: January 1971
Address: 531, South Spring Street, Burlington, NC 27215, United States

GIBSON, Grant Allan RESIGNED
Role: Secretary
Appointed on: 04 May 2011
Resigned on: 16 Aug 2011
Address: 503, Coleen Drive, Oakville, Ontario, L6J 64A, Canada

KYLE, Kathryn Wright RESIGNED
Role: Secretary
Appointed on: 15 Apr 2025
Resigned on: 28 Jan 2026
Address: 531, South Spring Street, Burlington, NC 27215, United States

VAN DER VAART, Sandra Danett RESIGNED
Role: Secretary
Appointed on: 15 Aug 2011
Resigned on: 15 Apr 2025
Address: 531, South Spring Street, Burlington, NC27215, United States

CZURA, Peter Christopher RESIGNED
Role: Director
Appointed on: 04 May 2011
Resigned on: 06 Jun 2011
Country of Residence: Uk
Date of birth: April 1964
Address: Comrie, 8 Southampton Road, Fareham, Hampshire, PO16 7DY, United Kingdom

EBERTS 111, Floyd Samuel RESIGNED
Role: Director
Appointed on: 15 Aug 2011
Resigned on: 15 Feb 2019
Country of Residence: United States
Date of birth: September 1959
Address: 531, South Spring Street, Burlington, NC27215, United States

EISENBERG, Glenn Andrew RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 15 Apr 2025
Country of Residence: United States
Date of birth: May 1961
Address: 531 South Spring Street, Burlington, North Carolina, 27215, United States

HAYES, William Bradley RESIGNED
Role: Director
Appointed on: 15 Aug 2011
Resigned on: 30 Jun 2014
Country of Residence: Usa
Date of birth: May 1965
Address: 531, South Spring Street, Burlington, NC27215, Usa

PRINGLE, Robert Stewart RESIGNED
Role: Director
Appointed on: 15 Nov 2017
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 5, Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UD, United Kingdom

VAN DER VAART, Sandra Danett RESIGNED
Role: Director
Appointed on: 24 Jun 2019
Resigned on: 15 Apr 2025
Country of Residence: United States
Date of birth: September 1959
Address: 531, South Spring Street, Burlington, North Carolina, 27215, United States

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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