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CROFTHEY HOLDINGS LTD

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

This company is commonly known as Crofthey Holdings Ltd. The company was founded 8 years ago and was given the registration number 09806511. The firm's registered office is in BIRKENHEAD. You can find them at 46 Hamilton Square, , Birkenhead, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CROFTHEY HOLDINGS LTD
Company Number:09806511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2015
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:46 Hamilton Square, Birkenhead, United Kingdom, CH41 5AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Hamilton Square, Birkenhead, United Kingdom, CH41 5AR

Director02 October 2015Active
46, Hamilton Square, Birkenhead, United Kingdom, CH41 5AR

Director02 October 2015Active

People with Significant Control

Mr John Philip Wicklow
Notified on:01 October 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:United Kingdom
Address:46, Hamilton Square, Birkenhead, United Kingdom, CH41 5AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Garry Michael Deane
Notified on:01 October 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:46, Hamilton Square, Birkenhead, United Kingdom, CH41 5AR
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
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2024-01-24Persons with significant control

Change to a person with significant control.

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2023-06-15Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type total exemption full.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2019-01-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-19Gazette

Gazette filings brought up to date.

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2018-12-18Gazette

Gazette notice compulsory.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

Download
2018-04-05Accounts

Change account reference date company previous shortened.

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2017-10-30Confirmation statement

Confirmation statement with updates.

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2017-10-17Persons with significant control

Cessation of a person with significant control.

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2017-06-28Accounts

Accounts with accounts type dormant.

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2017-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-11Capital

Capital allotment shares.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-05-20Officers

Termination director company with name termination date.

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