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Crevette Holdings Limited, EC4N 8AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CREVETTE HOLDINGS LIMITED

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

This company is commonly known as Crevette Holdings Limited. The company was founded 6 years ago and was given the registration number 11361222. The firm's registered office is in LONDON. You can find them at C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CREVETTE HOLDINGS LIMITED
Company Number:11361222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2018
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:C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Corporate Secretary05 October 2018Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Director24 January 2024Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Director31 July 2018Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Director30 November 2023Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Director17 June 2021Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Director22 May 2018Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Director30 November 2023Active
Permira Advisers Llp, 80 Pall Mall, London, United Kingdom, SW1Y 5ES

Director14 May 2018Active
18, St Swithin's Lane, London, United Kingdom, EC4N 8AD

Director14 May 2018Active
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD

Director31 July 2018Active
18, St Swithin's Lane, London, United Kingdom, EC4N 8AD

Director14 May 2018Active

People with Significant Control

Permira Vi Investment Platform Limited
Notified on:11 December 2018
Status:Active
Country of residence:United Kingdom
Address:80, Pall Mall, London, United Kingdom, SW1Y 5ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-24Confirmation statement

Confirmation statement with updates.

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2024-01-25Officers

Appoint person director company with name date.

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2024-01-25Officers

Termination director company with name termination date.

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2024-01-11Officers

Termination director company with name termination date.

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2023-12-12Officers

Appoint person director company with name date.

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2023-12-12Officers

Appoint person director company with name date.

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2023-10-23Officers

Termination director company with name termination date.

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2023-09-23Accounts

Accounts with accounts type small.

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2023-07-04Capital

Capital allotment shares.

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2023-05-24Confirmation statement

Confirmation statement with updates.

Download
2022-11-24Officers

Change person director company with change date.

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2022-10-03Officers

Change corporate secretary company with change date.

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2022-09-30Officers

Change person director company with change date.

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2022-09-30Address

Change registered office address company with date old address new address.

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2022-09-30Officers

Change person director company with change date.

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2022-09-30Officers

Change person director company with change date.

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2022-08-22Officers

Change person director company with change date.

Download
2022-08-19Officers

Change person director company with change date.

Download
2022-08-12Accounts

Accounts with accounts type small.

Download
2022-07-15Capital

Capital allotment shares.

Download
2022-05-26Confirmation statement

Confirmation statement with updates.

Download
2022-01-19Capital

Capital statement capital company with date currency figure.

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2022-01-19Capital

Legacy.

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2022-01-19Insolvency

Legacy.

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2021-12-30Resolution

Resolution.

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