Crystal House Holdings Limited (reg no 01551393) is a private limited company founded on 1981-03-18. This enterprise is located at 130 Shaftesbury Avenue, 2Nd Floor, London W1D 5EU. Crystal House Holdings Limited is operating under Standard Industrial Classification code: 46190 that means "agents involved in the sale of a variety of goods".

Company details

Name Crystal House Holdings Limited
Number 01551393
Date of Incorporation: 1981-03-18
End of financial year: 31 December
Address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
SIC code: 46190 - Agents involved in the sale of a variety of goods

As for the 1 managing director that can be found in this particular enterprise, we can name: Martin G. (appointed on 02 July 1992). The Companies House indexes 1 person of significant control - Hc 1224 Limited, a firm that is located at Shaftesbury Avenue, 2Nd Floor, W1D 5EU London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,058,583 917,137 1,353,162 1,044,556
Fixed Assets 1,794,103 2,475,688 2,537,247 3,288,975
Total Assets Less Current Liabilities 1,476,470 1,537,566 1,585,174 1,923,061

People with significant control

Hc 1224 Limited
6 April 2016
Address 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Legal authority Uk Companies Act, 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 08956978
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 6th, September 2023 | accounts
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