This company is commonly known as Cromwell European Holdings Limited. The company was founded 9 years ago and was given the registration number 09381845. The firm's registered office is in SCARBOROUGH. You can find them at 1st Floor, Unit 16 Manor Court Business Park, Eastfield, Scarborough, North Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CROMWELL EUROPEAN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09381845 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 2015 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, Unit 16 Manor Court Business Park, Eastfield, Scarborough, North Yorkshire, England, YO11 3TU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA | Corporate Secretary | 31 July 2015 | Active |
| 5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS | Director | 24 January 2023 | Active |
| 5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS | Director | 01 April 2020 | Active |
| 5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS | Director | 02 February 2021 | Active |
| 5th Floor, Minerva House, 29 East Parade, Leeds, United Kingdom, LS1 5PS | Director | 17 May 2023 | Active |
| 21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS | Corporate Secretary | 09 January 2015 | Active |
| 5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS | Director | 05 November 2021 | Active |
| 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 01 April 2020 | Active |
| 5th Floor, 64 North Row, London, United Kingdom, W1K 7DA | Director | 31 March 2015 | Active |
| 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 04 February 2016 | Active |
| 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 14 August 2015 | Active |
| 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 12 June 2018 | Active |
| 5th Floor, 64 North Row, London, United Kingdom, W1K 7DA | Director | 31 March 2015 | Active |
| 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 04 February 2016 | Active |
| 1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England, YO11 3TU | Director | 09 January 2015 | Active |
| Level 19, 200 Mary Street, Brisbane, Australia, QLD 4000 | Director | 01 January 2021 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-31 | Officers | Change person director company with change date. | Download |
| 2023-05-31 | Officers | Change person director company with change date. | Download |
| 2023-05-18 | Officers | Appoint person director company with name date. | Download |
| 2023-05-18 | Officers | Termination director company with name termination date. | Download |
| 2023-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-24 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-17 | Officers | Appoint person director company with name date. | Download |
| 2021-11-16 | Officers | Termination director company with name termination date. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-02-19 | Officers | Termination director company with name termination date. | Download |
| 2021-02-02 | Officers | Appoint person director company with name date. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Officers | Appoint person director company with name date. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2020-10-20 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-07 | Officers | Change corporate secretary company with change date. | Download |
| 2020-07-08 | Insolvency | Legacy. | Download |
| 2020-05-12 | Officers | Change person director company with change date. | Download |
| 2020-04-02 | Officers | Appoint person director company with name date. | Download |
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