This company is commonly known as Chrystal Holdings Limited. The company was founded 21 years ago and was given the registration number 04644613. The firm's registered office is in MANCHESTER. You can find them at 500 Styal Road, , Manchester, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | CHRYSTAL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04644613 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 January 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 500 Styal Road, Manchester, M22 5HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 500, Styal Road, Manchester, M22 5HQ | Secretary | 01 November 2023 | Active |
| 500, Styal Road, Manchester, M22 5HQ | Director | 22 January 2003 | Active |
| 500, Styal Road, Manchester, M22 5HQ | Director | 20 September 2023 | Active |
| 500, Styal Road, Manchester, M22 5HQ | Director | 22 January 2003 | Active |
| 500, Styal Road, Manchester, M22 5HQ | Secretary | 10 March 2023 | Active |
| The Gatehouse, Nantwich Road, Wimboldsley, CW10 0LL | Secretary | 22 January 2003 | Active |
| 500, Styal Road, Manchester, M22 5HQ | Secretary | 01 November 2020 | Active |
| 500, Styal Road, Manchester, M22 5HQ | Secretary | 25 November 2019 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 22 January 2003 | Active |
| Groomsdale House, Groomsdale Lane, Hawarden, CH5 3EH | Director | 22 January 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 22 January 2003 | Active |
| Mr Kevin Joseph Newsome | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | British |
| Address | : | 500, Styal Road, Manchester, M22 5HQ |
| Nature of control | : |
|
| Mr Andrew Douglas Baker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | British |
| Address | : | 500, Styal Road, Manchester, M22 5HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Officers | Change person director company with change date. | Download |
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-31 | Officers | Change person director company with change date. | Download |
| 2024-01-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-16 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-16 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-05 | Officers | Appoint person director company with name date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-21 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-29 | Officers | Appoint person secretary company with name date. | Download |
| 2020-12-29 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-25 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-25 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type group. | Download |
| 2019-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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