This company is commonly known as Cr Uk Holding, Ltd.. The company was founded 6 years ago and was given the registration number 11427735. The firm's registered office is in LONDON. You can find them at 11th Floor, 200 Aldersgate Street, London, Greater London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CR UK HOLDING, LTD. |
|---|---|---|
| Company Number | : | 11427735 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 June 2018 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 11th Floor, 200 Aldersgate Street, London, Greater London, EC1A 4HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19, Sickla Industriväg, 131 04 Nacka, Sweden, | Director | 01 February 2023 | Active |
| Epiroc Uk & Ireland, Unit 2 Enterprise Way, Maxsted Close, Hemel Hempstead, England, | Director | 01 February 2023 | Active |
| Epiroc Ab, Epiroc Ab, 131 04 Nacka, Sweden, | Director | 01 February 2023 | Active |
| Floor 28, 330 Madison Avenue, New York, United States, 10017 | Director | 21 June 2018 | Active |
| Floor 28, 330 Madison Avenue, New York, United States, 10017 | Director | 21 June 2018 | Active |
| Geoscan Pty Ltd | ||
| Notified on | : | 01 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | 1/127 Grandstand Road, Wa, 6104, Ascot, Australia, |
| Nature of control | : |
|
| Epiroc Rock Drills Ab | ||
| Notified on | : | 01 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | 21, Klerkgatan, Örebro 70191, Sweden, |
| Nature of control | : |
|
| Mr John Becker | ||
| Notified on | : | 21 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1952 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 450 Lexington Avenue, 40th Floor, New York, United States, 10017 |
| Nature of control | : |
|
| Mr Dino Cusumano | ||
| Notified on | : | 21 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 450 Lexington Avenue, 40th Floor, New York, United States, 10017 |
| Nature of control | : |
|
| Mr Kim Marvin | ||
| Notified on | : | 21 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1961 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 450 Lexington Avenue, 40th Floor, New York, United States, 10017 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-07 | Address | Move registers to sail company with new address. | Download |
| 2023-07-07 | Address | Change sail address company with new address. | Download |
| 2023-06-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-08 | Officers | Appoint person director company with name date. | Download |
| 2023-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-07 | Officers | Termination director company with name termination date. | Download |
| 2023-02-07 | Officers | Termination director company with name termination date. | Download |
| 2023-02-07 | Officers | Appoint person director company with name date. | Download |
| 2023-02-07 | Officers | Appoint person director company with name date. | Download |
| 2022-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-02 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-11-02 | Capital | Legacy. | Download |
| 2022-11-02 | Insolvency | Legacy. | Download |
| 2022-11-02 | Resolution | Resolution. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-20 | Capital | Capital cancellation shares. | Download |
| 2022-06-17 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-06-17 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-06-17 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
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