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Crown & Bentley Holdings Limited, EC3V 3DG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CROWN & BENTLEY HOLDINGS LIMITED

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

This company is commonly known as Crown & Bentley Holdings Limited. The company was founded 8 years ago and was given the registration number 10434251. The firm's registered office is in LONDON. You can find them at No. 1, Royal Exchange, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CROWN & BENTLEY HOLDINGS LIMITED
Company Number:10434251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:No. 1, Royal Exchange, London, United Kingdom, EC3V 3DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No. 1, Royal Exchange, London, United Kingdom, EC3V 3DG

Secretary18 October 2016Active
No. 1, Royal Exchange, London, United Kingdom, EC3V 3DG

Director12 July 2017Active
No. 1, Royal Exchange, London, United Kingdom, EC3V 3DG

Director18 October 2016Active
Rowan House, 7 W Bank, Scarborough, North Yorkshire, United Kingdom, YO12 4DX

Director29 September 2017Active
Rowan House, 7 W Bank, Scarborough, North Yorkshire, United Kingdom, YO12 4DX

Director12 May 2017Active
Rowan House, 7 W Bank, Scarborough, North Yorkshire, United Kingdom, YO12 4DX

Director12 May 2017Active
No. 1, Royal Exchange, London, United Kingdom, EC3V 3DG

Director12 July 2017Active

People with Significant Control

Mr Lorcan O Murchu
Notified on:25 April 2018
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:No. 1, Royal Exchange, London, United Kingdom, EC3V 3DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kifah Ahmad Al Maharmeh
Notified on:25 April 2018
Status:Active
Date of birth:December 1964
Nationality:Jordanian
Country of residence:United Kingdom
Address:No. 1, Royal Exchange, London, United Kingdom, EC3V 3DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Lorcan O Murchu
Notified on:18 October 2016
Status:Active
Date of birth:December 1975
Nationality:Irish
Country of residence:United Kingdom
Address:No. 1, Royal Exchange, London, United Kingdom, EC3V 3DG
Nature of control:
  • Ownership of shares 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 2024 (17 days ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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