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UNITED CRANE HOLDINGS (2018) LTD

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

This company is commonly known as United Crane Holdings (2018) Ltd. The company was founded 5 years ago and was given the registration number 11714845. The firm's registered office is in SHEFFIELD. You can find them at Niagara Forge, Claywheels Lane, Sheffield, South Yorkshire. This company's SIC code is 28220 - Manufacture of lifting and handling equipment.

Company Information

Name:UNITED CRANE HOLDINGS (2018) LTD
Company Number:11714845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28220 - Manufacture of lifting and handling equipment

Office Address & Contact

Registered Address:Niagara Forge, Claywheels Lane, Sheffield, South Yorkshire, England, S6 1LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Niagara Forge, Claywheels Lane, Sheffield, England, S6 1LZ

Director11 June 2019Active
Niagara Forge, Claywheels Lane, Sheffield, England, S6 1LZ

Director06 December 2018Active
Niagara Forge, Claywheels Lane, Sheffield, England, S6 1LZ

Director11 June 2019Active

People with Significant Control

Mr Damian Morris
Notified on:11 June 2019
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:Niagara Forge, Claywheels Lane, Sheffield, England, S6 1LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Anthony Holmes
Notified on:11 June 2019
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:Niagara Forge, Claywheels Lane, Sheffield, England, S6 1LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sally Ann Lister-Marlow
Notified on:06 December 2018
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:Niagara Forge, Claywheels Lane, Sheffield, England, S6 1LZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Persons with significant control

Change to a person with significant control.

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2024-02-02Accounts

Accounts with accounts type total exemption full.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-11-10Resolution

Resolution.

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2022-11-10Capital

Capital cancellation shares.

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2022-11-10Capital

Capital return purchase own shares.

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2022-10-26Capital

Capital cancellation shares.

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2022-10-26Capital

Capital return purchase own shares.

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2022-10-18Persons with significant control

Cessation of a person with significant control.

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2022-10-18Officers

Termination director company with name termination date.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-12-18Capital

Capital allotment shares.

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2019-11-26Persons with significant control

Change to a person with significant control.

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2019-11-26Officers

Change person director company with change date.

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2019-07-01Capital

Capital allotment shares.

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2019-07-01Persons with significant control

Change to a person with significant control.

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2019-07-01Persons with significant control

Notification of a person with significant control.

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2019-07-01Persons with significant control

Notification of a person with significant control.

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