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CREPEAFFAIRE HOLDINGS LIMITED

CREPEAFFAIRE HOLDINGS LIMITED

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

    • Overview

    Company NameCREPEAFFAIRE HOLDINGS LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 11061207
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CREPEAFFAIRE HOLDINGS LIMITED?

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

    Where is CREPEAFFAIRE HOLDINGS LIMITED located?

    Registered Office Address
    C/O Quantuma 3rd Floor 37
    Frederick Place
    BN1 4EA Brighton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREPEAFFAIRE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToNov 12, 2025
    Next Confirmation Statement DueNov 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2024
    OverdueNo

    What are the latest filings for CREPEAFFAIRE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		88 pagesAM03

    Registered office address changed from Pixmore Centre Pixmore Avenue Letchworth Garden City Herts SG6 1JG England to C/O Quantuma 3rd Floor 37 Frederick Place Brighton BN1 4EA on Jan 20, 2025

    		3 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Confirmation statement made on Nov 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Director's details changed for Mr Daniel Spinath on Mar 01, 2023

    		2 pagesCH01

    Confirmation statement made on Nov 12, 2023 with updates

    		5 pagesCS01

    Termination of appointment of Joao Noronha Lopes as a director on Nov 01, 2023

    		1 pagesTM01

    Appointment of Mr Robin Peter Walker as a director on Nov 01, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Termination of appointment of Gaelle Ledorguet as a secretary on Mar 20, 2023

    		1 pagesTM02

    Registered office address changed from C/O Mha Macintyre Hudson, Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD England to Pixmore Centre Pixmore Avenue Letchworth Garden City Herts SG6 1JG on Mar 21, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 12, 2022 with updates

    		5 pagesCS01

    Secretary's details changed for Gaelle Ledorguet on May 01, 2022

    		1 pagesCH03

    Director's details changed for Mr Daniel Spinath on May 02, 2022

    		2 pagesCH01

    Change of details for Mr Daniel Spinath as a person with significant control on May 02, 2022

    		2 pagesPSC04

    Termination of appointment of William Robert Gresty as a director on May 05, 2022

    		1 pagesTM01

    Appointment of Mr Joao Noronha Lopes as a director on May 12, 2022

    		2 pagesAP01

    Appointment of Miss Daria Polunina as a director on May 05, 2022

    		2 pagesAP01

    Termination of appointment of Andrew Graham Guy as a director on Apr 04, 2022

    		1 pagesTM01

    Registered office address changed from Pennant House 1-2 Napier Court Napier Road Reading RG1 8BW United Kingdom to C/O Mha Macintyre Hudson, Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on Mar 22, 2022

    		1 pagesAD01

    Confirmation statement made on Nov 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA
    View All Filings

    Who are the officers of CREPEAFFAIRE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERSLAKE, Allen Martin
    Frederick Place
    BN1 4EA Brighton
    C/O Quantuma 3rd Floor 37
    		Director
    Frederick Place
    BN1 4EA Brighton
    C/O Quantuma 3rd Floor 37
    		United KingdomBritishManaging Director257983020001
    POLUNINA, Daria
    Frederick Place
    BN1 4EA Brighton
    C/O Quantuma 3rd Floor 37
    		Director
    Frederick Place
    BN1 4EA Brighton
    C/O Quantuma 3rd Floor 37
    		EnglandBritishInvestor Director249841860002
    SPINATH, Daniel
    Pixmore Avenue
    SG6 1JG Letchworth Garden City
    Pixmore Centre
    Herts
    United Kingdom
    		Director
    Pixmore Avenue
    SG6 1JG Letchworth Garden City
    Pixmore Centre
    Herts
    United Kingdom
    		United KingdomGermanManaging Director94287150003
    WALKER, Robin Peter
    Frederick Place
    BN1 4EA Brighton
    C/O Quantuma 3rd Floor 37
    		Director
    Frederick Place
    BN1 4EA Brighton
    C/O Quantuma 3rd Floor 37
    		EnglandBritishChair Person220947200001
    LEDORGUET, Gaelle
    Foundation Park
    Roxborough Way
    SL6 3UD Maidenhead
    C/O Mha Macintyre Hudson, Building 4
    United Kingdom
    		Secretary
    Foundation Park
    Roxborough Way
    SL6 3UD Maidenhead
    C/O Mha Macintyre Hudson, Building 4
    United Kingdom
    		240082550001
    COSTELLO, Hugh Alexander
    York Buildings
    WC2N 6JU London
    13-15
    London
    United Kingdom
    		Director
    York Buildings
    WC2N 6JU London
    13-15
    London
    United Kingdom
    		United KingdomBritishInvestor173000700001
    GRESTY, William Robert
    York Buildings
    WC2N 6JU London
    Watergate House
    England
    		Director
    York Buildings
    WC2N 6JU London
    Watergate House
    England
    		United KingdomBritishInvestor197515950001
    GUY, Andrew Graham
    Foundation Park
    Roxborough Way
    SL6 3UD Maidenhead
    C/O Mha Macintyre Hudson, Building 4
    England
    		Director
    Foundation Park
    Roxborough Way
    SL6 3UD Maidenhead
    C/O Mha Macintyre Hudson, Building 4
    England
    		United KingdomBritishCompany Director220298930001
    NORONHA LOPES, Joao
    Pixmore Avenue
    SG6 1JG Letchworth Garden City
    Pixmore Centre
    Herts
    England
    		Director
    Pixmore Avenue
    SG6 1JG Letchworth Garden City
    Pixmore Centre
    Herts
    England
    		PortugalPortugueseCeo295907930001
    SIMON, Jonathan Marc
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Director
    York Buildings
    WC2N 6JU London
    13-15
    England
    		EnglandBritishNone189179540001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Bgf Gp Limited
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Dec 20, 2017
    York Buildings
    WC2N 6JU London
    13-15
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number10357217
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Daniel Spinath
    Pixmore Centre
    Pixmore Avenue
    SG6 1JG Letchworth Garden City
    Pixmore Centre
    Hertfordshire
    England
    		Nov 13, 2017
    Pixmore Centre
    Pixmore Avenue
    SG6 1JG Letchworth Garden City
    Pixmore Centre
    Hertfordshire
    England
    		No
    Nationality: German
    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.
    View Detailed Information on Persons with Significant Control

    Does CREPEAFFAIRE HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 14, 2025Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Brian Burke
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    Sussex
    		practitioner
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    Sussex
    Elias Paourou
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    Sussex
    		practitioner
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    Sussex
    View Detailed Information on Insolvency Cases

    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