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CRINKLEWOOD HOLDINGS LIMITED

CRINKLEWOOD HOLDINGS LIMITED

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

    • Overview

    Company NameCRINKLEWOOD HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05494906
    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 CRINKLEWOOD HOLDINGS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CRINKLEWOOD HOLDINGS LIMITED located?

    Registered Office Address
    843 Finchley Road
    NW11 8NA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRINKLEWOOD HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

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

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for CRINKLEWOOD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 24, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		4 pagesAA

    Accounts for a dormant company made up to Jan 31, 2023

    		4 pagesAA

    Confirmation statement made on Jun 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		4 pagesAA

    Confirmation statement made on Jun 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		4 pagesAA

    Confirmation statement made on Jun 24, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Micro company accounts made up to Jan 31, 2019

    		4 pagesAA

    Confirmation statement made on Jun 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		3 pagesAA

    Confirmation statement made on Jun 24, 2018 with no updates

    		3 pagesCS01

    Director's details changed for David Jamilly on Apr 13, 2018

    		2 pagesCH01

    Director's details changed for Mrs Kim Einhorn-Jamilly on Apr 13, 2018

    		2 pagesCH01

    Secretary's details changed for Mrs Kim Einhorn-Jamilly on Apr 13, 2018

    		1 pagesCH03

    Current accounting period extended from Jul 31, 2017 to Jan 31, 2018

    		1 pagesAA01

    Notification of David Jamilly as a person with significant control on Jul 01, 2017

    		2 pagesPSC01

    Confirmation statement made on Jun 24, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    		3 pagesAA

    Annual return made up to Jun 24, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jul 31, 2015

    		5 pagesAA

    Director's details changed for Mrs Kim Rebecca Einhorn on Dec 01, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of CRINKLEWOOD HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EINHORN-JAMILLY, Kim
    Oaklands Road
    NW2 6LL London
    Turpins Yard
    England
    		Secretary
    Oaklands Road
    NW2 6LL London
    Turpins Yard
    England
    		BritishCompany Director24150390003
    EINHORN-JAMILLY, Kim
    Oaklands Road
    NW2 6LL London
    Turpins Yard
    England
    		Director
    Oaklands Road
    NW2 6LL London
    Turpins Yard
    England
    		United KingdomBritishCompany Director24150390003
    JAMILLY, David
    Oaklands Road
    NW2 6LL London
    Turpins Yard
    England
    		Director
    Oaklands Road
    NW2 6LL London
    Turpins Yard
    England
    		EnglandBritishCompany Director60103080017
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Jamilly
    Finchley Road
    NW11 8NA London
    843
    		Jul 01, 2017
    Finchley Road
    NW11 8NA London
    843
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0