CRIMSON HOLDCO, LTD.
Overview
| Company Name | CRIMSON HOLDCO, LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16761524 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRIMSON HOLDCO, LTD.?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CRIMSON HOLDCO, LTD. located?
| Registered Office Address | 2nd Floor 107 Cheapside EC2V 6DN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRIMSON HOLDCO, LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jul 03, 2027 |
What is the status of the latest confirmation statement for CRIMSON HOLDCO, LTD.?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Overdue | No |
What are the latest filings for CRIMSON HOLDCO, LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Redenomination of shares. Statement of capital Mar 12, 2026
| 6 pages | SH14 | ||||||||||
Current accounting period extended from Oct 31, 2026 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CRIMSON HOLDCO, LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SALTGATE (UK) LIMITED | Secretary | 107 Cheapside EC2V 6DN London 2nd Floor United Kingdom |
| 192229240001 | ||||||||||
| DUNBAR, Elena | Director | 107 Cheapside EC2V 6DN London 2nd Floor United Kingdom | United Kingdom | British | 324360230001 | |||||||||
| MOREIRA VEIGA RODRIGUES, Jose Manuel | Director | 107 Cheapside EC2V 6DN London 2nd Floor United Kingdom | United Kingdom | Portuguese | 324360240001 | |||||||||
| WILCOCK, Laurence David | Director | 107 Cheapside EC2V 6DN London 2nd Floor United Kingdom | United Kingdom | British | 330577720001 |
Who are the persons with significant control of CRIMSON HOLDCO, LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ap Armada Uk Limited | Oct 03, 2025 | 107 Cheapside EC2V 6DN London 2nd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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