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CRAGGS HOLDINGS LIMITED

CRAGGS HOLDINGS LIMITED

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

    • Overview

    Company NameCRAGGS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13024063
    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 CRAGGS HOLDINGS LIMITED?

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

    Where is CRAGGS HOLDINGS LIMITED located?

    Registered Office Address
    The Craggs Country Business Park New Road
    Cragg Vale
    HX7 5TT Hebden Bridge
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAGGS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToSep 06, 2026
    Next Confirmation Statement DueSep 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2025
    OverdueNo

    What are the latest filings for CRAGGS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Lisa Bennett as a director on Feb 17, 2026

    		2 pagesAP01

    Termination of appointment of Matthew Crockett as a director on Feb 17, 2026

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    		30 pagesAA

    Confirmation statement made on Sep 06, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 06, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		27 pagesAA

    Termination of appointment of Richard Stuart Wallace as a director on Oct 04, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2022

    		28 pagesAA

    Confirmation statement made on Sep 06, 2023 with updates

    		4 pagesCS01

    Notification of Graham Newton as a person with significant control on May 12, 2023

    		2 pagesPSC01

    Cessation of Matthew David Hatfield as a person with significant control on May 12, 2023

    		1 pagesPSC07

    Confirmation statement made on Sep 06, 2022 with updates

    		6 pagesCS01

    Change of details for Mr Christian Bingham as a person with significant control on Apr 01, 2022

    		2 pagesPSC04

    Director's details changed for Mr Christian Bingham on Apr 01, 2022

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2021

    		27 pagesAA

    Cancellation of shares. Statement of capital on Feb 25, 2022

    • Capital: GBP 8,439.00
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Apr 04, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Matthew Hatfield as a person with significant control on Feb 28, 2022

    		2 pagesPSC01

    Notification of Abby Turner as a person with significant control on Feb 28, 2022

    		2 pagesPSC01

    Notification of Jason Philip Sharp as a person with significant control on Feb 28, 2022

    		2 pagesPSC01

    Change of details for Mr Christian Bingham as a person with significant control on Feb 28, 2022

    		2 pagesPSC04

    Change of share class name or designation

    		2 pagesSH08

    Termination of appointment of June Adel Thornber as a director on Feb 28, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of CRAGGS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Lisa
    New Road
    Cragg Vale
    HX7 5TT Hebden Bridge
    The Craggs Country Business Park
    West Yorkshire
    United Kingdom
    		Director
    New Road
    Cragg Vale
    HX7 5TT Hebden Bridge
    The Craggs Country Business Park
    West Yorkshire
    United Kingdom
    		United KingdomBritish343508910001
    BINGHAM, Christian
    New Road
    Cragg Vale
    HX7 5TT Hebden Bridge
    The Craggs Country Business Park
    West Yorkshire
    United Kingdom
    		Director
    New Road
    Cragg Vale
    HX7 5TT Hebden Bridge
    The Craggs Country Business Park
    West Yorkshire
    United Kingdom
    		EnglandBritish114271870001
    BINGHAM, Heidi Louise
    New Road
    Cragg Vale
    HX7 5TT Hebden Bridge
    The Craggs Country Business Park
    West Yorkshire
    United Kingdom
    		Director
    New Road
    Cragg Vale
    HX7 5TT Hebden Bridge
    The Craggs Country Business Park
    West Yorkshire
    United Kingdom
    		EnglandBritish146658710001
    SHARP, Jason Philip
    New Road
    Cragg Vale
    HX7 5TT Hebden Bridge
    The Craggs Country Business Park
    West Yorkshire
    United Kingdom
    		Director
    New Road
    Cragg Vale
    HX7 5TT Hebden Bridge
    The Craggs Country Business Park
    West Yorkshire
    United Kingdom
    		United KingdomBritish176590630001
    CROCKETT, Matthew
    New Road
    Cragg Vale
    HX7 5TT Hebden Bridge
    The Craggs Country Business Park
    West Yorkshire
    United Kingdom
    		Director
    New Road
    Cragg Vale
    HX7 5TT Hebden Bridge
    The Craggs Country Business Park
    West Yorkshire
    United Kingdom
    		EnglandBritish277548710001
    THORNBER, June Adel
    New Road
    Cragg Vale
    HX7 5TT Hebden Bridge
    The Craggs Country Business Park
    West Yorkshire
    United Kingdom
    		Director
    New Road
    Cragg Vale
    HX7 5TT Hebden Bridge
    The Craggs Country Business Park
    West Yorkshire
    United Kingdom
    		United KingdomBritish5272140001
    WALLACE, Richard Stuart
    New Road
    Cragg Vale
    HX7 5TT Hebden Bridge
    The Craggs Country Business Park
    West Yorkshire
    United Kingdom
    		Director
    New Road
    Cragg Vale
    HX7 5TT Hebden Bridge
    The Craggs Country Business Park
    West Yorkshire
    United Kingdom
    		EnglandBritish245210990001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Graham Newton
    New Road
    Cragg Vale
    HX7 5TT Hebden Bridge
    The Craggs Country Business Park
    West Yorkshire
    United Kingdom
    		May 12, 2023
    New Road
    Cragg Vale
    HX7 5TT Hebden Bridge
    The Craggs Country Business Park
    West Yorkshire
    United Kingdom
    		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) hold, directly or indirectly, more than 75% of the shares in the company.
    • 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) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Matthew David Hatfield
    New Road
    Cragg Vale
    HX7 5TT Hebden Bridge
    The Craggs Country Business Park
    West Yorkshire
    United Kingdom
    		Feb 28, 2022
    New Road
    Cragg Vale
    HX7 5TT Hebden Bridge
    The Craggs Country Business Park
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: English
    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) hold, directly or indirectly, more than 75% of the shares in the company.
    • 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) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Jason Philip Sharp
    New Road
    Cragg Vale
    HX7 5TT Hebden Bridge
    The Craggs Country Business Park
    West Yorkshire
    United Kingdom
    		Feb 28, 2022
    New Road
    Cragg Vale
    HX7 5TT Hebden Bridge
    The Craggs Country Business Park
    West Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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) hold, directly or indirectly, more than 75% of the shares in the company.
    • 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) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Ms Abby Turner
    New Road
    Cragg Vale
    HX7 5TT Hebden Bridge
    The Craggs Country Business Park
    West Yorkshire
    United Kingdom
    		Feb 28, 2022
    New Road
    Cragg Vale
    HX7 5TT Hebden Bridge
    The Craggs Country Business Park
    West Yorkshire
    United Kingdom
    		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) hold, directly or indirectly, more than 75% of the shares in the company.
    • 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) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Heidi Louise Bingham
    New Road
    Cragg Vale
    HX7 5TT Hebden Bridge
    The Craggs Country Business Park
    West Yorkshire
    United Kingdom
    		Dec 09, 2020
    New Road
    Cragg Vale
    HX7 5TT Hebden Bridge
    The Craggs Country Business Park
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Christian Bingham
    New Road
    Cragg Vale
    HX7 5TT Hebden Bridge
    The Craggs Country Business Park
    West Yorkshire
    United Kingdom
    		Nov 16, 2020
    New Road
    Cragg Vale
    HX7 5TT Hebden Bridge
    The Craggs Country Business Park
    West Yorkshire
    United Kingdom
    		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) hold, directly or indirectly, more than 75% of the shares in the company.
    • 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) hold, directly or indirectly, more than 75% 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.
    • license: CC0