CRR HOLDINGS LIMITED
Overview
| Company Name | CRR HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01708656 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRR HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CRR HOLDINGS LIMITED located?
| Registered Office Address | Hewgar House Broad Hinton SN4 9PA Swindon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRR HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CRR HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2024 |
| Overdue | No |
What are the latest filings for CRR HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||||||||||
Registered office address changed from Peachey & Co Solicitors 95 Aldwych London WC2B 4JF to Hewgar House Broad Hinton Swindon SN4 9PA on Dec 04, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Amanda Jane Hamilton-Fairley as a director on Apr 26, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Amanda Jane Hamilton-Fairley as a director on Oct 05, 2017 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Robert Hoyles Page as a secretary on Jun 03, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Robert Hoyles Page as a director on Jun 03, 2016 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Jan 01, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CRR HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON FAIRLEY, Geoffrey Neil | Director | Aldwych WC2B 4JF London 95 United Kingdom | United Kingdom | British | Company Diector | 56894550002 | ||||
| CHILD, Peter Brian | Secretary | 4 Pickhurst Rise BR4 0AL West Wickham Kent | British | 7463470001 | ||||||
| PAGE, Robert Hoyles | Secretary | Peachey & Co Solicitors 95 Aldwych WC2B 4JF London | British | 50450670001 | ||||||
| COCKELL, Merrick Richard, Sir | Director | 20 Philbeach Gardens SW5 9DY London | United Kingdom | British | Director | 6047730002 | ||||
| GOURLAY, David Evington | Director | 23 Royal Avenue SW3 4QE London | Scottish | Company Director | 1691450001 | |||||
| HAMILTON-FAIRLEY, Amanda Jane | Director | Peachey & Co Solicitors 95 Aldwych WC2B 4JF London | England | British | Retired | 238758180001 | ||||
| LIBBY, Ernest Guy | Director | Lake House The Drive KT2 7NY Kingston Upon Thames Surrey | British | Company Director | 5319560001 | |||||
| PAGE, Robert Hoyles | Director | Aldwych WC2B 4JF London 95 United Kingdom | United Kingdom | British | Accountant | 50450670002 |
Who are the persons with significant control of CRR HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Abingdon Management Company Ltd | Apr 06, 2016 | Aldwych WC2B 4JF London 95 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0