CRIBB HOLD CO LIMITED

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

    Company NameCRIBB HOLD CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15764575
    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 CRIBB HOLD CO LIMITED?

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

    Where is CRIBB HOLD CO LIMITED located?

    Registered Office Address
    Fourth Floor, Unit 5b The Parklands
    Lostock
    BL6 4SD Bolton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRIBB HOLD CO 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 CRIBB HOLD CO LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for CRIBB HOLD CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Previous accounting period shortened from Jun 30, 2025 to Dec 31, 2024

    1 pagesAA01

    Confirmation statement made on Jun 05, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2024

    Statement of capital on Jun 06, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of CRIBB HOLD CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Stuart Colin
    The Parklands
    Lostock
    BL6 4SD Bolton
    Fourth Floor, Unit 5b
    United Kingdom
    Director
    The Parklands
    Lostock
    BL6 4SD Bolton
    Fourth Floor, Unit 5b
    United Kingdom
    EnglandBritish279125280002
    DALE, John Anthony
    The Parklands
    Lostock
    BL6 4SD Bolton
    Fourth Floor, Unit 5b
    United Kingdom
    Director
    The Parklands
    Lostock
    BL6 4SD Bolton
    Fourth Floor, Unit 5b
    United Kingdom
    United KingdomBritish323801960001

    Who are the persons with significant control of CRIBB HOLD CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Anthony Dale
    The Parklands
    Lostock
    BL6 4SD Bolton
    Fourth Floor, Unit 5b
    United Kingdom
    Jun 06, 2024
    The Parklands
    Lostock
    BL6 4SD Bolton
    Fourth Floor, Unit 5b
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 Stuart Colin Clarke
    The Parklands
    Lostock
    BL6 4SD Bolton
    Fourth Floor, Unit 5b
    United Kingdom
    Jun 06, 2024
    The Parklands
    Lostock
    BL6 4SD Bolton
    Fourth Floor, Unit 5b
    United Kingdom
    No
    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.

    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