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Crowther Holdings Limited (number 05777375) is a private limited company incorporated on 2006-04-11 originating in England. The company is located at 15 St Georges Road, Cheltenham GL50 3DT. Changed on 2021-07-01, the previous name this business utilized was Crowthers Group Limited. Crowther Holdings Limited operates SIC: 64209 - "activities of other holding companies n.e.c.", SIC: 64921 - "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".

Company details

Name	Crowther Holdings Limited
Number	05777375
Date of Incorporation:	11th April 2006
End of financial year:	31 March
Address:	15 St Georges Road, Cheltenham, GL50 3DT
SIC code:	64209 - Activities of other holding companies n.e.c. 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Sara C. (in the company from 14 July 2021), Jonathan C. (appointment date: 11 April 2006). 1 secretary is there as well: Alison C. (appointed on 11 April 2006). The Companies House lists 2 persons of significant control, namely: Sara C. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Jonathan C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100	1,192,083	1,403,389
Current Assets	-	-	-	-	-	-	-	-	-	-	-	71,835	72,267
Fixed Assets	-	-	-	-	-	-	-	-	-	-	-	1,398,010	1,398,010

People with significant control

Sara C.

23 August 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Jonathan C.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Micro company accounts made up to 2023-03-31 filed on: 1st, July 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company accounts made up to 2023-03-31 filed on: 1st, July 2023 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2022-03-31 filed on: 10th, July 2022 \| accounts	Free Download (5 pages)
(CH01) On 2021-11-02 director's details were changed filed on: 8th, November 2021 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2021-08-23: 1500.00 GBP filed on: 9th, September 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2021-08-23: 1500.00 GBP filed on: 9th, September 2021 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 21st, August 2021 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 21st, August 2021 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 21st, August 2021 \| resolution	Free Download (2 pages)
(AP01) New director was appointed on 2021-07-14 filed on: 15th, July 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-07-01 filed on: 1st, July 2021 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Micro company accounts made up to 2021-03-31 filed on: 25th, June 2021 \| accounts	Free Download (4 pages)
(CH01) On 2021-04-01 director's details were changed filed on: 1st, April 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address 15 st Georges Road Cheltenham Gloucestershire GL50 3DT. Change occurred on 2021-04-01. Company's previous address: The Courtyard, 19 High Street Pershore Worcestershire WR10 1AA. filed on: 1st, April 2021 \| address	Free Download (1 page)
(CH03) On 2021-04-01 secretary's details were changed filed on: 1st, April 2021 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2020-03-31 filed on: 19th, December 2020 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2019-03-31 filed on: 4th, December 2019 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2018-03-31 filed on: 2nd, December 2018 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2017-03-31 filed on: 6th, December 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 12th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-31 filed on: 31st, March 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-03-31: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 31st, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return for the period up to 2015-03-31 filed on: 1st, April 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-04-01: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 30th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-31 filed on: 31st, March 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-03-31: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 17th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return for the period up to 2013-03-31 filed on: 5th, April 2013 \| annual return	Free Download (4 pages)
(CH03) On 2012-06-27 secretary's details were changed filed on: 1st, April 2013 \| officers	Free Download (2 pages)
(CH01) On 2012-06-27 director's details were changed filed on: 1st, April 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 12th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-31 filed on: 18th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 23rd, November 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return for the period up to 2011-03-31 filed on: 6th, April 2011 \| annual return	Free Download (4 pages)
(CH01) On 2011-03-31 director's details were changed filed on: 5th, April 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 8th, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-31 filed on: 8th, April 2010 \| annual return	Free Download (4 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 8th, April 2010 \| officers	Free Download (2 pages)
(SH19) Statement of Capital on 2010-01-18: 100.00 GBP filed on: 18th, January 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 18th, January 2010 \| resolution	Free Download (1 page)
(SH20) Statement by directors filed on: 18th, January 2010 \| capital	Free Download (1 page)
(CAP-SS) Solvency statement dated 12/01/10 filed on: 18th, January 2010 \| insolvency	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2009-03-31 filed on: 12th, January 2010 \| accounts	Free Download (5 pages)
(288c) Director's change of particulars filed on: 8th, June 2009 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 8th, June 2009 \| officers	Free Download (1 page)
(363a) Period up to 2009-04-23 - Annual return with full member list filed on: 23rd, April 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2008-03-31 filed on: 15th, January 2009 \| accounts	Free Download (5 pages)
(363a) Period up to 2008-04-11 - Annual return with full member list filed on: 11th, April 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2007-03-31 filed on: 9th, January 2008 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2007-03-31 filed on: 9th, January 2008 \| accounts	Free Download (5 pages)
(363a) Period up to 2007-05-18 - Annual return with full member list filed on: 18th, May 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-05-18 - Annual return with full member list filed on: 18th, May 2007 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolution regarding election filed on: 24th, April 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 24th, April 2006 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 24th, April 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 24th, April 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 24th, April 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 24th, April 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 24th, April 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 24th, April 2006 \| resolution	Free Download
(NEWINC) Incorporation filed on: 11th, April 2006 \| incorporation	Free Download (11 pages)
(NEWINC) Incorporation filed on: 11th, April 2006 \| incorporation	Free Download (11 pages)

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