CROMWELL MANAGEMENT HOLDINGS LIMITED

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

This company is commonly known as Cromwell Management Holdings Limited. The company was founded 29 years ago and was given the registration number 02986841. 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 MANAGEMENT HOLDINGS LIMITED
Company Number	:	02986841
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 November 1994
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 Information	Role	Appointed	Status
Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA	Corporate Secretary	05 October 2005	Active
5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS	Director	15 February 2019	Active
5th Floor, Minerva House, 29 East Parade, Leeds, United Kingdom, LS1 5PS	Director	17 May 2023	Active
5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS	Corporate Director	15 January 2008	Active
47 Princes Road, Teddington, TW11 0RL	Secretary	23 January 1995	Active
182 Hermitage Road, London, N4 1NN	Nominee Secretary	04 November 1994	Active
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU	Director	12 May 2020	Active
11 Kenwood Park, Gower Road, Weybridge, KT13 0HJ	Director	06 June 1995	Active
9 Chester Place, Regents Park, London, NW1 4NB	Director	12 April 2002	Active
43 Ravenswood Road, London, SW12 9PN	Director	02 February 2000	Active
Coddimoor Farm, Whaddon, MK17 0LR	Director	28 April 1995	Active
15 Clare Lawn Avenue, London, SW14 8BE	Director	07 March 2002	Active
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU	Director	31 March 2010	Active
Gryffe Main Street, Upper Poppleton, York, YO26 6EL	Director	24 December 2008	Active
Gryffe Main Street, Upper Poppleton, York, YO26 6EL	Director	11 November 2004	Active
The White House, 13 Deepdale Avenue, Scarborough, YO11 2UQ	Director	11 November 2004	Active
1, Durham Place, London, SW3 4ET	Director	04 April 2003	Active
Europa House, Esplanade, Scarborough, YO11 2AQ	Director	05 January 2009	Active
82 Stanley Road, Clacton On Sea, CO15 2BL	Nominee Director	04 November 1994	Active
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU	Director	14 August 2015	Active
64 Clarence Road, Teddington, TW11 0BW	Director	17 February 2005	Active
The Old Rectory, Creeting St Peter, Ipswich, IP6 8QJ	Director	26 April 1995	Active
Middle House Middle Hill, Englefield Green, Egham, TW20 0JR	Director	05 February 2002	Active
Church Farm House 5 Oakham Road, Exton, Oakham, LE15 8AX	Director	06 December 1995	Active
Old Rectory, Church Lane Lathbury, Newport Pagnell, MK16 8JY	Director	28 April 1995	Active
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU	Director	14 August 2015	Active
Little Tuckmans, Bar Lane, Horsham, RH13 9DL	Director	05 February 2002	Active
Summerthorn Farmhouse, Lower Street, Hildenborough, Tonbridge, TN11 8PT	Director	11 November 2004	Active
Hautbois Loudwater Heights, Loudwater, Rickmansworth, WD3 4AX	Director	23 January 1995	Active

People with Significant Control

Cromwell Poland Retail Uk Limited
Notified on	:	05 March 2019
Status	:	Active
Country of residence	:	England
Address	:	1st Floor, Unit 16, Manor Court Business Park, Scarborough, England, YO11 3TU
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Cromwell Europe Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, Edinburgh, United Kingdom, EH3 9QA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CROMWELL MANAGEMENT HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement