Crestvale Properties Holdings Limited (reg no 12276728) is a private limited company founded on 2019-10-23 in England. The company is situated at C/O Collins Benson Goldhill Llp, 26/28 Great Portland Street, London W1W 8QT. Changed on 2019-10-25, the previous name the firm utilized was Crestvale Property Holdings Limited. Crestvale Properties Holdings Limited is operating under SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Crestvale Properties Holdings Limited
Number 12276728
Date of Incorporation: Wed, 23rd Oct 2019
End of financial year: 31 August
Address: C/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, W1W 8QT
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the aforementioned firm, we can name: Paul S. (in the company from 23 October 2019), David S. (appointment date: 23 October 2019). The Companies House indexes 5 persons of significant control, namely: Mairaide S. has 1/2 or less of shares, 1/2 or less of voting rights, Lisa N. has 1/2 or less of shares, 1/2 or less of voting rights, Paul S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Mairaide S.
29 April 2021
Nature of control: 25-50% voting rights
25-50% shares
Lisa N.
29 April 2021
Nature of control: 25-50% voting rights
25-50% shares
Paul S.
29 April 2021
Nature of control: 25-50% voting rights
25-50% shares
David S.
23 October 2019 - 29 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Douglas S.
23 October 2019 - 27 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2023-10-22
filed on: 23rd, October 2023 | confirmation statement
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