Crevette Holdings Limited. net worth, address, company information. Free

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Crevette Holdings Limited (reg no 11361222) is a private limited company started on 2018-05-14 originating in United Kingdom. This enterprise has its registered office at C/O Alter Domus (Uk) Limited 10Th Floor, 30 St Mary Axe, London EC3A 8BF. Crevette Holdings Limited operates SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Crevette Holdings Limited
Number	11361222
Date of Incorporation:	2018-05-14
End of financial year:	31 December
Address:	C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 4 directors that can be found in the above-mentioned company, we can name: Sean D. (appointed on 24 January 2024), Antony O. (appointment date: 30 November 2023), Timothy T. (appointed on 17 June 2021). The Companies House reports 1 person of significant control - Permira Vi Investment Platform Limited, a company that is located at Pall Mall, SW1Y 5ES London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Permira Vi Investment Platform Limited

11 December 2018

Address	80 Pall Mall, London, SW1Y 5ES, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11620246
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AP01) New director appointment on 2024/01/24. filed on: 25th, January 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2024/01/24. filed on: 25th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2024/01/24 filed on: 25th, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/12/31 filed on: 11th, January 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/11/30. filed on: 12th, December 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/11/30. filed on: 12th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/10/20 filed on: 23rd, October 2023 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2022/12/31 filed on: 23rd, September 2023 \| accounts	Free Download (23 pages)
(SH01) 3515112.39 EUR is the capital in company's statement on 2023/07/03 filed on: 4th, July 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023/05/13 filed on: 24th, May 2023 \| confirmation statement	Free Download (5 pages)
(CH01) On 2022/11/24 director's details were changed filed on: 24th, November 2022 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on 2022/10/03 filed on: 3rd, October 2022 \| officers	Free Download (1 page)
(CH01) On 2022/09/30 director's details were changed filed on: 30th, September 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/09/30 director's details were changed filed on: 30th, September 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/09/30 director's details were changed filed on: 30th, September 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom on 2022/09/30 to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF filed on: 30th, September 2022 \| address	Free Download (1 page)
(CH01) On 2022/08/19 director's details were changed filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/08/19 director's details were changed filed on: 19th, August 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 12th, August 2022 \| accounts	Free Download (23 pages)
(SH01) 3515111.89 EUR is the capital in company's statement on 2022/07/06 filed on: 15th, July 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022/05/13 filed on: 26th, May 2022 \| confirmation statement	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 20/12/21 filed on: 19th, January 2022 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 19th, January 2022 \| capital	Free Download (1 page)
(SH19) 3515094.99 EUR is the capital in company's statement on 2022/01/19 filed on: 19th, January 2022 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, December 2021 \| resolution	Free Download (2 pages)
(CH01) On 2021/10/21 director's details were changed filed on: 26th, October 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, October 2021 \| resolution	Free Download (2 pages)
(CH01) On 2021/07/09 director's details were changed filed on: 12th, August 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/07/09 director's details were changed filed on: 12th, August 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 27th, July 2021 \| accounts	Free Download
(TM01) Director's appointment terminated on 2021/06/17 filed on: 23rd, June 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/06/17. filed on: 23rd, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/05/13 filed on: 13th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 23rd, July 2020 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates 2020/05/13 filed on: 15th, May 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019/09/14 director's details were changed filed on: 15th, October 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 21st, August 2019 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 2019/05/13 filed on: 14th, May 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019/04/18 director's details were changed filed on: 18th, April 2019 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2018/12/11 filed on: 11th, February 2019 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2019/02/07 filed on: 7th, February 2019 \| persons with significant control	Free Download (2 pages)
(SH01) 351509499.01 EUR is the capital in company's statement on 2018/11/26 filed on: 30th, November 2018 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened to 2018/12/31, originally was 2019/05/31. filed on: 10th, October 2018 \| accounts	Free Download (1 page)
(AP04) On 2018/10/05, company appointed a new person to the position of a secretary filed on: 10th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/07/31 filed on: 1st, August 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/07/31. filed on: 1st, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/06/13 filed on: 1st, August 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/07/31. filed on: 1st, August 2018 \| officers	Free Download (2 pages)
(SH01) 7500.01 GBP is the capital in company's statement on 2018/06/27 filed on: 9th, July 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 5th, July 2018 \| resolution	Free Download (3 pages)
(CH01) On 2018/05/14 director's details were changed filed on: 29th, May 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/05/14 director's details were changed filed on: 29th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/05/22. filed on: 23rd, May 2018 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 14th, May 2018 \| incorporation	Free Download (10 pages)
(SH01) 0.01 EUR is the capital in company's statement on 2018/05/14 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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