CRYSTAL INVESTMENT HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Crystal Investment Holdings Limited. The company was founded 10 years ago and was given the registration number 09195447. The firm's registered office is in SUNDERLAND. You can find them at 2 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
Company Information
| Name | : | CRYSTAL INVESTMENT HOLDINGS LIMITED |
|---|
| Company Number | : | 09195447 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 29 August 2014 |
|---|
| End of financial year | : | 31 August 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 66190 - Activities auxiliary to financial intermediation n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 2 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear, SR5 3PE |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Whitby Court, Abbey Road, Shepley, Huddersfield, United Kingdom, HD8 8EL | Secretary | 29 August 2014 | Active |
| Whitby Court, Abbey Road, Shepley, Huddersfield, United Kingdom, HD8 8EL | Director | 29 August 2014 | Active |
| Whitby Court, Abbey Road, Shepley, Huddersfield, United Kingdom, HD8 8EL | Director | 29 August 2014 | Active |
People with Significant Control
| Mr Wayne Brandon Butler |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1968 |
|---|
| Nationality | : | British |
|---|
| Address | : | 2, Defender Court, Sunderland, SR5 3PE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
|
|---|
| Mr Gavin Bonallie |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1983 |
|---|
| Nationality | : | British |
|---|
| Address | : | 2, Defender Court, Sunderland, SR5 3PE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
|
|---|
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)