CROWN UK HOLDINGS LIMITED: Filings
Overview
| Company Name | CROWN UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03182537 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CROWN UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 03, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 031825370010, created on Mar 17, 2026 | 18 pages | MR01 | ||||||||||||||
Termination of appointment of Fenella Kate Essen as a secretary on Jan 15, 2026 | 1 pages | TM02 | ||||||||||||||
Appointment of Miss Diane Eileen Carverhill as a secretary on Jan 15, 2026 | 2 pages | AP03 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Jennifer Patricia Simpson as a secretary on Apr 01, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Mrs Fenella Kate Essen as a secretary on Apr 01, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Paul William Browett as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Ivan Kerley as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Brian James Davey as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Confirmation statement made on Apr 03, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Nov 02, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on May 05, 2023
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
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