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WILLIAMS CRUCES HOLDINGS LIMITED

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

This company is commonly known as Williams Cruces Holdings Limited. The company was founded 6 years ago and was given the registration number 11175380. The firm's registered office is in LIVERPOOL. You can find them at Kirkby Sports Bar & Function Suites, 2 Rusland Road, Liverpool, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:WILLIAMS CRUCES HOLDINGS LIMITED
Company Number:11175380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Kirkby Sports Bar & Function Suites, 2 Rusland Road, Liverpool, England, L32 6QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kirkby Sports Bar & Function Suites, 2 Rusland Road, Liverpool, England, L32 6QW

Director29 January 2018Active
Kirkby Sports Bar & Function Suites, 2 Rusland Road, Liverpool, England, L32 6QW

Director29 January 2018Active
The Falcon, Bewley Drive, Kirkby, Liverpool, England, L32 9PF

Director29 January 2018Active

People with Significant Control

Mr Stephen Cruces
Notified on:29 January 2018
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:The Falcon, Bewley Drive, Liverpool, England, L32 9PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Michael Cruces
Notified on:29 January 2018
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:Kirkby Sports Bar & Function Suites, 2 Rusland Road, Liverpool, England, L32 6QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr James David Williams
Notified on:29 January 2018
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:England
Address:Kirkby Sports Bar & Function Suites, 2 Rusland Road, Liverpool, England, L32 6QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2024-02-27Accounts

Accounts amended with accounts type total exemption full.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-10-30Accounts

Accounts with accounts type total exemption full.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2021-01-09Accounts

Accounts with accounts type total exemption full.

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2020-04-16Accounts

Accounts with accounts type total exemption full.

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2020-02-29Gazette

Gazette filings brought up to date.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-12-31Gazette

Gazette notice compulsory.

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2019-05-07Gazette

Gazette filings brought up to date.

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2019-05-05Confirmation statement

Confirmation statement with updates.

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2019-05-05Address

Change registered office address company with date old address new address.

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2019-04-16Gazette

Gazette notice compulsory.

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2018-05-22Officers

Termination director company with name termination date.

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2018-05-22Persons with significant control

Change to a person with significant control.

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2018-05-22Persons with significant control

Cessation of a person with significant control.

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2018-05-22Persons with significant control

Cessation of a person with significant control.

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2018-01-29Incorporation

Incorporation company.

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