CROSSBANK HOLDINGS LIMITED

Overview

Company Name	CROSSBANK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03005344
Jurisdiction	England/Wales
Date of Creation	Jan 03, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CROSSBANK HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CROSSBANK HOLDINGS LIMITED located?

Registered Office Address	C/O Trupart Limited Decoy Bank White Rose Way DN4 5JD Doncaster South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of CROSSBANK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
KNOWDRIVE LIMITED	Jan 03, 1995	Jan 03, 1995

What are the latest accounts for CROSSBANK HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CROSSBANK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2026
Next Confirmation Statement Due	Jan 17, 2026
Next Confirmation Statement Made Up To	Jan 03, 2025
Overdue	No

What are the latest filings for CROSSBANK HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

Sep 20, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jan 08, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jan 04, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Director's details changed for Mr Gareth David Williams on Nov 30, 2022	2 pages	CH01

Sep 20, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Apr 05, 2022	Satisfaction of charge 030053440005 in full	1 pages	MR04

Jan 11, 2022	Confirmation statement made on Jan 03, 2022 with no updates	3 pages	CS01

Sep 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Jan 05, 2021	Confirmation statement made on Jan 03, 2021 with no updates	3 pages	CS01

Oct 01, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Jan 17, 2020	Confirmation statement made on Jan 03, 2020 with no updates	3 pages	CS01

Sep 03, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Jan 11, 2019	Confirmation statement made on Jan 03, 2019 with no updates	3 pages	CS01

Sep 10, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Jan 25, 2018	Satisfaction of charge 3 in full	2 pages	MR04

Jan 25, 2018	Satisfaction of charge 4 in full	1 pages	MR04

Jan 16, 2018	Confirmation statement made on Jan 03, 2018 with no updates	3 pages	CS01

Jan 16, 2018	Notification of Inhoco 2082 Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jan 16, 2018	Cessation of Ian Biddle as a person with significant control on Aug 03, 2017	1 pages	PSC07

Sep 22, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

Sep 13, 2017	Registration of charge 030053440006, created on Sep 04, 2017	27 pages	MR01

Aug 15, 2017	Termination of appointment of Ian Biddle as a director on Aug 03, 2017	1 pages	TM01

Aug 15, 2017	Appointment of Mr Gareth David Williams as a director on Aug 03, 2017	2 pages	AP01

View All Filings

Who are the officers of CROSSBANK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FARRELL, Jane C/O Trupart Limited Decoy Bank White Rose Way DN4 5JD Doncaster South Yorkshire	Aug 03, 2017		Director	C/O Trupart Limited Decoy Bank White Rose Way DN4 5JD Doncaster South Yorkshire	England	British	1960-4	Director	234246140001
WILLIAMS, Gareth David C/O Trupart Limited Decoy Bank White Rose Way DN4 5JD Doncaster South Yorkshire	Aug 03, 2017		Director	C/O Trupart Limited Decoy Bank White Rose Way DN4 5JD Doncaster South Yorkshire	England	British	1984-3	Director	234245560002
BATTERSBY, Jonathan Simon 279 Carter Knowle Road S11 9FX Sheffield South Yorkshire	Dec 06, 1996	Nov 15, 2002	Secretary	279 Carter Knowle Road S11 9FX Sheffield South Yorkshire		British			50615240001
BIDDLE, Ian 16 Front Street Morton DN21 3AA Gainsborough Lincolnshire	Nov 15, 2002	Nov 16, 2011	Secretary	16 Front Street Morton DN21 3AA Gainsborough Lincolnshire		British			48071800002
BIDDLE, Ian 5 Poppyfield Way Branton DN3 3UA Doncaster South Yorkshire	Jan 24, 1995	Aug 16, 1995	Secretary	5 Poppyfield Way Branton DN3 3UA Doncaster South Yorkshire		British			48071800001
BRAMHALL, Karen Lesley C/O Trupart Limited Decoy Bank White Rose Way DN4 5JD Doncaster South Yorkshire	Nov 16, 2011	Apr 16, 2015	Secretary	C/O Trupart Limited Decoy Bank White Rose Way DN4 5JD Doncaster South Yorkshire					164636250001
LOFTHOUSE, Philip John The Threadmill Penistone Road Birdsedge HD8 8XP Huddersfield West Yorkshire	Aug 16, 1995	Mar 31, 1996	Secretary	The Threadmill Penistone Road Birdsedge HD8 8XP Huddersfield West Yorkshire		British		Financial Director	93978650001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 03, 1995	Jan 24, 1995	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BATTERSBY, Jonathan Simon 279 Carter Knowle Road S11 9FX Sheffield South Yorkshire	Apr 30, 1997	Nov 15, 2002	Director	279 Carter Knowle Road S11 9FX Sheffield South Yorkshire	England	British	1964-8	Director	50615240001
BIDDLE, Ian 5 Poppyfield Way Branton DN3 3UA Doncaster South Yorkshire	Jan 24, 1995	Mar 31, 1996	Director	5 Poppyfield Way Branton DN3 3UA Doncaster South Yorkshire		British	1958-1	Company Director	48071800001
BIDDLE, Ian Burton LN1 2RD Lincoln Beechwood England	Jan 24, 1995	Aug 03, 2017	Director	Burton LN1 2RD Lincoln Beechwood England	United Kingdom	British	1958-1	Company Director	231914770001
GRASELEY, Paul 18 Knowler Close Liversedge WF15 6DQ Wakefield West Yorkshire	Jan 24, 1995	Apr 25, 1997	Director	18 Knowler Close Liversedge WF15 6DQ Wakefield West Yorkshire		British	1963-11	Company Director	42655340001
HALLALA, Mark John 7 Beauchamp Road KT8 0PA East Molesey Surrey	Mar 13, 1995	Jun 21, 2000	Director	7 Beauchamp Road KT8 0PA East Molesey Surrey		British	1960-12	Company Director	37953240002
LEAROYD, Dean Charles 9 Cheyne Walk Bawtry DN10 6RS Doncaster South Yorkshire	Nov 15, 2002	Jan 31, 2014	Director	9 Cheyne Walk Bawtry DN10 6RS Doncaster South Yorkshire	United Kingdom	British	1958-1	Sales Director	86039530002
LOFTHOUSE, Philip John The Threadmill Penistone Road Birdsedge HD8 8XP Huddersfield West Yorkshire	Aug 16, 1995	Jan 31, 1996	Director	The Threadmill Penistone Road Birdsedge HD8 8XP Huddersfield West Yorkshire		British	1958-5	Financial Director	93978650001
TIPLADY, Michael John Sherwood House Green Lane Scawthorpe DN5 7UY Doncaster South Yorkshire	Mar 13, 1995	Apr 30, 1998	Director	Sherwood House Green Lane Scawthorpe DN5 7UY Doncaster South Yorkshire		British	1946-9	Company Director	4706120001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 03, 1995	Jan 24, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROSSBANK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Ian Biddle

Apr 06, 2016

C/O Trupart Limited Decoy Bank

White Rose Way

DN4 5JD Doncaster

South Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Inhoco 2082 Limited

Apr 06, 2016

Decoy Bank

White Rose Way

DN4 5JD Doncaster

C/O Trupart Limited

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Registry
Registration Number	04007231

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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