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CRESTVALE PROPERTIES HOLDINGS LIMITED

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

This company is commonly known as Crestvale Properties Holdings Limited. The company was founded 5 years ago and was given the registration number 12276728. The firm's registered office is in LONDON. You can find them at C/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CRESTVALE PROPERTIES HOLDINGS LIMITED
Company Number:12276728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England, England, W1W 8QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England, W1W 8QT

Director23 October 2019Active
C/O Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England, W1W 8QT

Director23 October 2019Active
C/O Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England, W1W 8QT

Director23 October 2019Active
C/O Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England, W1W 8QT

Director23 October 2019Active

People with Significant Control

Mr Paul David Stanley
Notified on:29 April 2021
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:C/O Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England, W1W 8QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lisa Karen Nott
Notified on:29 April 2021
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:C/O Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England, W1W 8QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Mairaide Nicola Stanley
Notified on:29 April 2021
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:C/O Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England, W1W 8QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David William Stanley
Notified on:23 October 2019
Status:Active
Date of birth:August 1938
Nationality:British
Country of residence:England
Address:C/O Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England, W1W 8QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Douglas Joseph Stanley
Notified on:23 October 2019
Status:Active
Date of birth:October 1935
Nationality:British
Country of residence:England
Address:C/O Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England, W1W 8QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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