CREIGHTON & SON HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Creighton & Son Holdings Limited. The company was founded 13 years ago and was given the registration number 07863515. The firm's registered office is in STANMORE. You can find them at 2 Parr Road, Honeypot Lane, Stanmore, Middlesex. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..
Company Information
| Name | : | CREIGHTON & SON HOLDINGS LIMITED |
|---|
| Company Number | : | 07863515 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 28 November 2011 |
|---|
| End of financial year | : | 31 October 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 25990 - Manufacture of other fabricated metal products n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 2 Parr Road, Honeypot Lane, Stanmore, Middlesex, HA7 1QA |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 20, Blacketts Wood Drive, Chorleywood, United Kingdom, WD3 5QH | Director | 28 November 2011 | Active |
| 16, Carlton Avenue, Ramsgate, United Kingdom, CT11 9BP | Director | 28 November 2011 | Active |
People with Significant Control
| Mrs Carole Rachel Creighton |
| Notified on | : | 24 August 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1938 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 16, Carlton Avenue, Ramsgate, England, CT11 9BP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Russell Creighton |
| Notified on | : | 28 November 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1948 |
|---|
| Nationality | : | British |
|---|
| Address | : | 2, Parr Road, Stanmore, HA7 1QA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Max Creighton |
| Notified on | : | 28 November 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1958 |
|---|
| Nationality | : | British |
|---|
| Address | : | 2, Parr Road, Stanmore, HA7 1QA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)