D B CRANE HOLDINGS LIMITED

D B CRANE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameD B CRANE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04237788
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D B CRANE HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is D B CRANE HOLDINGS LIMITED located?

    Registered Office Address
    Saxon & Co Kings Chambers
    Queens Cross
    DY1 1QT High Street, Dudley
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D B CRANE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for D B CRANE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for D B CRANE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 20, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    9 pagesAA

    Change of details for David Anthony Bradley as a person with significant control on Jun 30, 2024

    2 pagesPSC04

    Cessation of Dawn Elizabeth Bradley as a person with significant control on Jun 30, 2024

    1 pagesPSC07

    Termination of appointment of Dawn Elizabeth Bradley as a secretary on Jun 30, 2024

    1 pagesTM02

    Confirmation statement made on Jun 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Confirmation statement made on Jun 20, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Jun 20, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Jun 20, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Jun 20, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Jun 20, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Jun 20, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Jun 20, 2017 with updates

    4 pagesCS01

    Notification of Dawn Elizabeth Bradley as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of David Anthony Bradley as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of D B CRANE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, David Anthony
    Birdhouse Cottage
    Clive Road, Pattingham
    WV6 7DJ Wolverhampton
    West Midlands
    Director
    Birdhouse Cottage
    Clive Road, Pattingham
    WV6 7DJ Wolverhampton
    West Midlands
    BritishEngineer76492880001
    BRADLEY, Dawn Elizabeth
    Birdhouse Cottage
    Clive Road, Pattingham
    WV6 7DJ Wolverhampton
    West Midlands
    Secretary
    Birdhouse Cottage
    Clive Road, Pattingham
    WV6 7DJ Wolverhampton
    West Midlands
    British76492960001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of D B CRANE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Dawn Elizabeth Bradley
    Enville Road
    Kinver
    DY7 6BF Stourbridge
    3 Gallows Hill
    West Midlands
    United Kingdom
    Apr 06, 2016
    Enville Road
    Kinver
    DY7 6BF Stourbridge
    3 Gallows Hill
    West Midlands
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    David Anthony Bradley
    Enville Road
    Kinver
    DY7 6BF Stourbridge
    3 Gallows Hill
    West Midlands
    United Kingdom
    Apr 06, 2016
    Enville Road
    Kinver
    DY7 6BF Stourbridge
    3 Gallows Hill
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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