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CROW HOLDINGS (UK) LIMITED

CROW HOLDINGS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCROW HOLDINGS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13970902
    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 CROW HOLDINGS (UK) LIMITED?

    • Activities of real estate investment trusts (64306) / Financial and insurance activities
    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CROW HOLDINGS (UK) LIMITED located?

    Registered Office Address
    5 Churchill Place
    10th Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CROW HOLDINGS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CROW HOLDINGS SECURITIES (UK) LIMITEDMar 11, 2022Mar 11, 2022

    What are the latest accounts for CROW HOLDINGS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for CROW HOLDINGS (UK) LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2027
    Next Confirmation Statement DueMar 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2026
    OverdueNo

    What are the latest filings for CROW HOLDINGS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2026

    		3 pagesAA

    Confirmation statement made on Mar 10, 2026 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Nov 27, 2025

    		1 pagesAD01

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    		1 pagesCH04

    Director's details changed for Mr Bobby Lee Williams on Jul 21, 2025

    		2 pagesCH01

    Termination of appointment of Ian Hancock as a director on Jul 09, 2025

    		1 pagesTM01

    Appointment of Mr Bobby Lee Williams as a director on Jul 09, 2025

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Mar 10, 2025 with no updates

    		3 pagesCS01

    Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    		1 pagesCH04

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 10, 2023 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed crow holdings securities (uk) LIMITED\certificate issued on 10/10/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 10, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 06, 2022

    		RES15

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 11, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 11, 2022

    Statement of capital on Mar 11, 2022

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of CROW HOLDINGS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		188126550122
    WILLIAMS, Bobby Lee
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		United KingdomBritish304797180001
    HANCOCK, Ian
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		EnglandBritish269283210001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for CROW HOLDINGS (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 11, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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