CRANE MIDCO LIMITED

Overview

Company Name	CRANE MIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06648599
Jurisdiction	England/Wales
Date of Creation	Jul 16, 2008

Summary

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

What is the purpose of CRANE MIDCO LIMITED?

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

Where is CRANE MIDCO LIMITED located?

Registered Office Address	15 St Botolph Street EC3A 7BB London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CRANE MIDCO LIMITED?

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

What is the status of the latest confirmation statement for CRANE MIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2025
Next Confirmation Statement Due	Jul 30, 2025
Next Confirmation Statement Made Up To	Jul 16, 2024
Overdue	No

What are the latest filings for CRANE MIDCO LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2024	Confirmation statement made on Jul 16, 2024 with updates	10 pages	CS01

Apr 02, 2024	Full accounts made up to Jun 30, 2023	19 pages	AA

Dec 07, 2023	Termination of appointment of Una Irene Geraldine Ni Mhurchu as a secretary on Oct 19, 2023	1 pages	TM02

Dec 07, 2023	Appointment of Kathy Mcdermott as a secretary on Oct 19, 2023	2 pages	AP03

Dec 07, 2023	Appointment of Kathy Mcdermott as a director on Oct 19, 2023	2 pages	AP01

Jul 26, 2023	Confirmation statement made on Jul 16, 2023 with updates	10 pages	CS01

Jul 26, 2023	Change of details for Bidvest Services Group (Uk) Limited as a person with significant control on Jul 16, 2023	2 pages	PSC05

Mar 30, 2023	Full accounts made up to Jun 30, 2022	19 pages	AA

Aug 15, 2022	Appointment of Ms Una Irene Geraldine Ni Mhurchu as a secretary on Aug 01, 2022	2 pages	AP03

Aug 01, 2022	Termination of appointment of Michael Patrick Kennedy as a director on Jul 31, 2022	1 pages	TM01

Aug 01, 2022	Termination of appointment of Michael Patrick Kennedy as a secretary on Jul 31, 2022	1 pages	TM02

Aug 01, 2022	Confirmation statement made on Jul 16, 2022 with updates	10 pages	CS01

Aug 01, 2022	Change of details for Noonan Topco Limited as a person with significant control on Jul 16, 2022	2 pages	PSC05

Jul 12, 2022	Director's details changed for Mr Declan Doyle on Jul 04, 2022	2 pages	CH01

May 03, 2022	Full accounts made up to Jun 30, 2021	18 pages	AA

Nov 19, 2021	Registered office address changed from St. Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom to 15 st Botolph Street London EC3A 7BB on Nov 19, 2021	1 pages	AD01

Jul 23, 2021	Confirmation statement made on Jul 16, 2021 with updates	10 pages	CS01

Mar 09, 2021	Full accounts made up to Jun 30, 2020	24 pages	AA

Nov 25, 2020	Change of details for Bidvest Services Group (Uk) Limited as a person with significant control on Oct 22, 2019	2 pages	PSC05

Sep 17, 2020	Change of details for Noonan Topco Limited as a person with significant control on Nov 20, 2019	2 pages	PSC05

Sep 17, 2020	Confirmation statement made on Jul 16, 2020 with updates	8 pages	CS01

Jan 30, 2020	Full accounts made up to Jun 30, 2019	25 pages	AA

Nov 20, 2019	Registered office address changed from Ground Floor 47 Paul Street London EC2A 4LP United Kingdom to St. Magnus House 3 Lower Thames Street London EC3R 6HD on Nov 20, 2019	1 pages	AD01

Jul 30, 2019	Confirmation statement made on Jul 16, 2019 with updates	8 pages	CS01

Jul 01, 2019	Termination of appointment of John O'donoghue as a director on Jul 01, 2019	1 pages	TM01

View All Filings

Who are the officers of CRANE MIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCDERMOTT, Kathy EC3A 7BB London 15 St Botolph Street United Kingdom	Oct 19, 2023		Secretary	EC3A 7BB London 15 St Botolph Street United Kingdom					316802660001
CONNOLLY, John Fintan Unit 3 Swords Business Park Swords K67 X971 Hilton House Dublin Ireland	Sep 27, 2018		Director	Unit 3 Swords Business Park Swords K67 X971 Hilton House Dublin Ireland	Ireland	Irish	1965-4	Business Development Director	134374930005
DOYLE, Declan Hilton House Unit 3 Swords Business Park Swords Dublin Ireland	Jan 21, 2014		Director	Hilton House Unit 3 Swords Business Park Swords Dublin Ireland	Ireland	Irish	1980-2	Company Director	134294270022
FAINMAN, Alan Tuscany Office Park Coombe Place Rivonia Building 3 Gauteng 2191 South Africa	Aug 21, 2017		Director	Tuscany Office Park Coombe Place Rivonia Building 3 Gauteng 2191 South Africa	South Africa	South African	1963-1	Chief Executive Officer	235103300001
MCDERMOTT, Kathy EC3A 7BB London 15 St Botolph Street United Kingdom	Oct 19, 2023		Director	EC3A 7BB London 15 St Botolph Street United Kingdom	Ireland	Irish	1985-12	Group Chief Financial Officer	316802650001
SCRUSE, Trevor Graham Tuscany Office Park Coombe Place Rivonia Building 3 Gauteng 2191 South Africa	Aug 21, 2017		Director	Tuscany Office Park Coombe Place Rivonia Building 3 Gauteng 2191 South Africa	South Africa	South African	1960-7	Chief Financial Officer	237804480001
ALLY, Bibi Rahima Norwich Street EC4A 1BD London 10	Jul 16, 2008	Oct 25, 2018	Secretary	Norwich Street EC4A 1BD London 10		British			38963210007
DOYLE, Declan Unit 3 Swords Business Park Swords Hilton House Dublin Ireland	Oct 25, 2018	Jun 01, 2019	Secretary	Unit 3 Swords Business Park Swords Hilton House Dublin Ireland					251874570001
KENNEDY, Michael Patrick EC3A 7BB London 15 St Botolph Street United Kingdom	Jun 01, 2019	Jul 31, 2022	Secretary	EC3A 7BB London 15 St Botolph Street United Kingdom					259590910001
NI MHURCHU, Una Irene Geraldine Unit 3 Swords Business Park Swords K67 X971 Hilton House Dublin Ireland	Aug 01, 2022	Oct 19, 2023	Secretary	Unit 3 Swords Business Park Swords K67 X971 Hilton House Dublin Ireland					299101300001
HENDERSON, Martin Robert 4 Belmont Close SS12 0HR Wickford Essex	Jul 16, 2008	Aug 18, 2008	Director	4 Belmont Close SS12 0HR Wickford Essex	United Kingdom	British	1969-9	Company Director	104390120001
KENNEDY, Michael Patrick EC3A 7BB London 15 St Botolph Street United Kingdom	Jun 01, 2019	Jul 31, 2022	Director	EC3A 7BB London 15 St Botolph Street United Kingdom	England	Irish	1979-3	Cfo	253530690001
LOUGHREY, John Gavin Palmer Street SW1H 0AD London 21	Aug 18, 2008	Aug 21, 2017	Director	Palmer Street SW1H 0AD London 21	United Kingdom	Irish	1969-7	Venture Capitalist	109683000002
MARTIN, John Walley Fernden Lane GU27 3LB Haslemere Valewood Grange Surrey	Nov 05, 2008	Feb 05, 2010	Director	Fernden Lane GU27 3LB Haslemere Valewood Grange Surrey	England	British	1966-4	Venture Capitalist	139833100001
O'DONOGHUE, John 47 Paul Street EC2A 4LP London Ground Floor United Kingdom	Oct 09, 2017	Jul 01, 2019	Director	47 Paul Street EC2A 4LP London Ground Floor United Kingdom	Ireland	Irish	1959-5	Director	134294280001
WOODMAN, Susan Mary Bedford Street WC2E 9ES London 25	Mar 31, 2010	Aug 31, 2011	Director	Bedford Street WC2E 9ES London 25	United Kingdom	British	1953-6	Company Director	50215890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRANE MIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bidvest Services Group (Uk) Limited

Sep 04, 2017

River House

Maidstone Road

DA14 5RH Sidcup

Ground Floor Suite

Kent

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, England & Wales
Registration Number	10855866

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 50% but not 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.

Alchemy Partners Llp

Apr 06, 2016

Palmer Street

SW1H 0AD London

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, England & Wales
Registration Number	Oc301618

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Noonan Topco Limited

Apr 06, 2016

EC3A 7BB London

15 St Botolph Street

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, England & Wales
Registration Number	06647559

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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