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Craigewan Holdings Limited, W1H 4AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CRAIGEWAN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Craigewan Holdings Limited. The company was founded 7 years ago and was given the registration number 10470277. The firm's registered office is in LONDON. You can find them at Sentinel House 16 Harcourt Street, Marylebone, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CRAIGEWAN HOLDINGS LIMITED
Company Number:10470277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Sentinel House 16 Harcourt Street, Marylebone, London, W1H 4AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Roger Leo Carino
Notified on:31 October 2022
Status:Active
Date of birth:June 1959
Nationality:Filipino
Country of residence:Philippines
Address:Ut Global Services Limited, 18f 6750 Ayala Office Tower, 1226 Makati City, Philippines,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William James Buchan
Notified on:09 November 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:United Kingdom
Address:4-6 York Street, London, United Kingdom, W1U 6QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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