CROMER HOLDINGS LIMITED

Overview

Company Name	CROMER HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15466782
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2024

Summary

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

What is the purpose of CROMER HOLDINGS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is CROMER HOLDINGS LIMITED located?

Registered Office Address	3rd Floor St George's House 13-14 Ambrose Street GL50 3LG Cheltenham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CROMER HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 04, 2026
Next Confirmation Statement Due	Feb 18, 2026
Next Confirmation Statement Made Up To	Feb 04, 2025
Overdue	No

What are the latest filings for CROMER HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 11, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

12 pages

Oct 11, 2025

legacy

45 pages

PARENT_ACC

Oct 11, 2025

legacy

3 pages

GUARANTEE2

Oct 11, 2025

legacy

1 pages

AGREEMENT2

Feb 05, 2025

Confirmation statement made on Feb 04, 2025 with updates

4 pages

CS01

May 29, 2024

Current accounting period shortened from Feb 28, 2025 to Dec 31, 2024

1 pages

AA01

Feb 05, 2024

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Feb 05, 2024	Model articles adopted	MODEL ARTICLES
capital	Feb 05, 2024	Statement of capital on Feb 05, 2024 Capital: GBP 1	SH01

View All Filings

Who are the officers of CROMER HOLDINGS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUMMETT, Robin Piers St George's House 13-14 Ambrose Street GL50 3LG Cheltenham 3rd Floor United Kingdom	Feb 05, 2024	Director	St George's House 13-14 Ambrose Street GL50 3LG Cheltenham 3rd Floor United Kingdom	England	British	1971-8	318953490001
DUNCAN, Phillip Robert St George's House 13-14 Ambrose Street GL50 3LG Cheltenham 3rd Floor United Kingdom	Feb 05, 2024	Director	St George's House 13-14 Ambrose Street GL50 3LG Cheltenham 3rd Floor United Kingdom	England	British	1962-6	318953500001
KAYE, Andrew Charles St George's House 13-14 Ambrose Street GL50 3LG Cheltenham 3rd Floor United Kingdom	Feb 05, 2024	Director	St George's House 13-14 Ambrose Street GL50 3LG Cheltenham 3rd Floor United Kingdom	England	British	1957-10	309858500001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Innova Property Limited

Feb 05, 2024

St George's House

13-14 Ambrose Street

GL50 3LG Cheltenham

3rd Floor

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	09430162

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

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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