UKBizDB.co.uk

CROMWELL INVESTMENT HOLDINGS UK LIMITED

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

This company is commonly known as Cromwell Investment Holdings Uk Limited. The company was founded 23 years ago and was given the registration number 04311414. The firm's registered office is in SCARBOROUGH. You can find them at 1st Floor, Unit 16 Manor Court Business Park, Scarborough, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CROMWELL INVESTMENT HOLDINGS UK LIMITED
Company Number:04311414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1st Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA

Corporate Secretary01 September 2003Active
5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS

Director15 February 2019Active
5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS

Corporate Director13 January 2010Active
16 Bradley Lane, Rufforth, York, YO23 3QJ

Secretary25 October 2001Active
55 Curlew Drive, Crossgates, Scarborough, YO12 4TP

Secretary25 October 2001Active
20 Franklin Street, Scarborough, YO12 7JU

Secretary27 May 2002Active
45 Blairston Avenue, Bothwell, G71 8SA

Director25 October 2001Active
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU

Director31 March 2010Active
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU

Director24 December 2008Active
Gryffe Main Street, Upper Poppleton, York, YO26 6EL

Director25 October 2001Active
3 Otterburn Park, Edinburgh, EH14 1JX

Director25 October 2001Active
Europa House, 20 Esplanade, Scarborough, YO11 2AQ

Director05 January 2009Active
Europa House, 20 Esplanade, Scarborough, YO11 2AQ

Director25 October 2001Active
64 Clarence Road, Teddington, TW11 0BW

Director27 April 2005Active
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU

Director14 August 2015Active
20 Franklin Street, Scarborough, YO12 7JU

Director25 October 2001Active

People with Significant Control

Cromwell Holdings Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor, Minerva House, Leeds, England, LS1 5PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

Copyright © 2024. All rights reserved.