Cromwell Management Holdings Limited. net worth, address, company information. Free

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Cromwell Management Holdings Limited (number 02986841) is a private limited company founded on 1994-11-04 in England. This enterprise was registered at 5Th Floor Minerva House, 29 East Parade, Leeds LS1 5PS. Having undergone a change in 2017-02-24, the previous name the business utilized was Valad Management Holdings Limited. Cromwell Management Holdings Limited is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Cromwell Management Holdings Limited
Number	02986841
Date of Incorporation:	4th November 1994
End of financial year:	30 June
Address:	5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in this firm, we can name: Susan W. (appointed on 17 May 2023), Timothy S. (appointment date: 15 February 2019). The Companies House indexes 2 persons of significant control, namely: Cromwell Europe Limited can be found at Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, EH3 9QA Edinburgh. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Cromwell Poland Retail Uk Limited can be found at Manor Court Business Park, YO11 3TU Scarborough. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Cromwell Europe Limited

6 April 2016

Address	Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	Uk
Place registered	England And Wales
Registration number	Sc230964
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cromwell Poland Retail Uk Limited

5 March 2019 - 17 June 2019

Address	1st Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	08338749
Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Audit exemption subsidiary accounts made up to Thursday 30th June 2022 filed on: 28th, February 2023 \| accounts	Free Download (21 pages)

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(AA) Audit exemption subsidiary accounts made up to Thursday 30th June 2022 filed on: 28th, February 2023 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 13th, February 2023 \| accounts	Free Download (50 pages)
(AA) Audit exemption subsidiary accounts made up to Wednesday 30th June 2021 filed on: 1st, February 2022 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 1st, February 2022 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 21st, January 2021 \| accounts	Free Download (57 pages)
(AA) Audit exemption subsidiary accounts made up to Tuesday 30th June 2020 filed on: 21st, January 2021 \| accounts	Free Download (21 pages)
(AA) Audit exemption subsidiary accounts made up to Sunday 30th June 2019 filed on: 24th, February 2020 \| accounts	Free Download (22 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 24th, February 2020 \| accounts	Free Download (58 pages)
(AA) Full accounts data made up to Saturday 30th June 2018 filed on: 11th, January 2019 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to Friday 30th June 2017 filed on: 9th, November 2017 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to Thursday 30th June 2016 filed on: 29th, November 2016 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to Tuesday 30th June 2015 filed on: 28th, January 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 4th November 2015 filed on: 6th, November 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Monday 30th June 2014 filed on: 23rd, January 2015 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 4th November 2014 filed on: 7th, November 2014 \| annual return	Free Download (5 pages)
(SH01) 1116577.95 GBP is the capital in company's statement on Friday 7th November 2014 capital
(AA) Full accounts data made up to Sunday 30th June 2013 filed on: 14th, November 2013 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 4th November 2013 filed on: 8th, November 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Saturday 30th June 2012 filed on: 18th, March 2013 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 4th November 2012 filed on: 6th, November 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 4th November 2011 filed on: 28th, November 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Thursday 30th June 2011 filed on: 7th, November 2011 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 4th November 2010 filed on: 9th, November 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Wednesday 30th June 2010 filed on: 15th, October 2010 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Tuesday 30th June 2009 filed on: 9th, January 2010 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 4th November 2009 filed on: 20th, November 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Monday 30th June 2008 filed on: 6th, May 2009 \| accounts	Free Download (14 pages)
(363a) Period up to Monday 10th November 2008 - Annual return with full member list filed on: 10th, November 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 30th June 2007 filed on: 26th, March 2008 \| accounts	Free Download (14 pages)
(363a) Period up to Wednesday 14th November 2007 - Annual return with full member list filed on: 14th, November 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Wednesday 14th November 2007 - Annual return with full member list filed on: 14th, November 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to Friday 30th June 2006 filed on: 2nd, January 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Friday 30th June 2006 filed on: 2nd, January 2007 \| accounts	Free Download (14 pages)
(363a) Period up to Friday 22nd December 2006 - Annual return with full member list filed on: 22nd, December 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Friday 22nd December 2006 - Annual return with full member list filed on: 22nd, December 2006 \| annual return	Free Download (2 pages)
(363s) Period up to Wednesday 25th January 2006 - Annual return with full member list filed on: 25th, January 2006 \| annual return	Free Download (8 pages)
(363s) Period up to Wednesday 25th January 2006 - Annual return with full member list filed on: 25th, January 2006 \| annual return	Free Download (8 pages)
(363(353)) Registered office changed on 25/01/06; Location of register of members address changed annual return
(AA) Full accounts data made up to Thursday 30th June 2005 filed on: 4th, January 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Thursday 30th June 2005 filed on: 4th, January 2006 \| accounts	Free Download (13 pages)
(225) Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 17th, March 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 17th, March 2005 \| accounts	Free Download (1 page)
(363s) Period up to Monday 6th December 2004 - Annual return with full member list filed on: 6th, December 2004 \| annual return	Free Download (47 pages)
(363s) Period up to Monday 6th December 2004 - Annual return with full member list filed on: 6th, December 2004 \| annual return	Free Download (47 pages)
(AA) Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 16th, July 2004 \| accounts	Free Download (56 pages)
(AA) Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 16th, July 2004 \| accounts	Free Download (56 pages)
(363s) Period up to Monday 24th November 2003 - Annual return with full member list filed on: 24th, November 2003 \| annual return	Free Download (30 pages)
(363s) Period up to Monday 24th November 2003 - Annual return with full member list filed on: 24th, November 2003 \| annual return	Free Download (30 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 5th, August 2003 \| accounts	Free Download (46 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 5th, August 2003 \| accounts	Free Download (46 pages)
(363a) Period up to Monday 2nd December 2002 - Annual return with full member list filed on: 2nd, December 2002 \| annual return	Free Download (37 pages)
(363a) Period up to Monday 2nd December 2002 - Annual return with full member list filed on: 2nd, December 2002 \| annual return	Free Download (37 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2001 filed on: 5th, May 2002 \| accounts	Free Download (19 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2001 filed on: 5th, May 2002 \| accounts	Free Download (19 pages)
(363s) Period up to Tuesday 4th December 2001 - Annual return with full member list filed on: 4th, December 2001 \| annual return	Free Download (10 pages)
(363s) Period up to Tuesday 4th December 2001 - Annual return with full member list filed on: 4th, December 2001 \| annual return	Free Download (10 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2000 filed on: 29th, October 2001 \| accounts	Free Download (17 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2000 filed on: 29th, October 2001 \| accounts	Free Download (17 pages)
(363s) Period up to Thursday 30th November 2000 - Annual return with full member list filed on: 30th, November 2000 \| annual return	Free Download (10 pages)
(363s) Period up to Thursday 30th November 2000 - Annual return with full member list filed on: 30th, November 2000 \| annual return	Free Download (10 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 27th, June 2000 \| accounts	Free Download (17 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 27th, June 2000 \| accounts	Free Download (17 pages)
(363s) Period up to Tuesday 21st December 1999 - Annual return with full member list filed on: 21st, December 1999 \| annual return	Free Download (9 pages)
(363(288)) Annual return drawn up to Tuesday 21st December 1999 (Registered office changed on 21/12/99) annual return
(363s) Period up to Tuesday 21st December 1999 - Annual return with full member list filed on: 21st, December 1999 \| annual return	Free Download (9 pages)
(363(288)) Annual return drawn up to Tuesday 21st December 1999 (Registered office changed on 21/12/99) annual return
(AA) Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 10th, May 1999 \| accounts	Free Download (16 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 10th, May 1999 \| accounts	Free Download (16 pages)
(363s) Period up to Tuesday 1st December 1998 - Annual return with full member list filed on: 1st, December 1998 \| annual return	Free Download (14 pages)
(363(288)) Annual return drawn up to Tuesday 1st December 1998 (Secretary's particulars changed) annual return
(363s) Period up to Tuesday 1st December 1998 - Annual return with full member list filed on: 1st, December 1998 \| annual return	Free Download (14 pages)
(363(288)) Annual return drawn up to Tuesday 1st December 1998 (Secretary's particulars changed) annual return
(AA) Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 11th, August 1998 \| accounts	Free Download (15 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 11th, August 1998 \| accounts	Free Download (15 pages)
(363s) Period up to Friday 5th December 1997 - Annual return with full member list filed on: 5th, December 1997 \| annual return	Free Download (13 pages)
(363(288)) Annual return drawn up to Friday 5th December 1997 (Director's particulars changed) annual return
(363s) Period up to Friday 5th December 1997 - Annual return with full member list filed on: 5th, December 1997 \| annual return	Free Download (13 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 10th, June 1997 \| accounts	Free Download (15 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 10th, June 1997 \| accounts	Free Download (15 pages)
(363s) Period up to Friday 22nd November 1996 - Annual return with full member list filed on: 22nd, November 1996 \| annual return	Free Download (13 pages)
(363(288)) Annual return drawn up to Friday 22nd November 1996 (Director's particulars changed) annual return
(363s) Period up to Friday 22nd November 1996 - Annual return with full member list filed on: 22nd, November 1996 \| annual return	Free Download (13 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 14th, May 1996 \| accounts	Free Download (14 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 14th, May 1996 \| accounts	Free Download (14 pages)
(363s) Period up to Wednesday 15th November 1995 - Annual return with full member list filed on: 15th, November 1995 \| annual return	Free Download (18 pages)
(363s) Period up to Wednesday 15th November 1995 - Annual return with full member list filed on: 15th, November 1995 \| annual return	Free Download (18 pages)
(363(288)) Annual return drawn up to Wednesday 15th November 1995 (Secretary resigned) annual return
(224) Accounting reference date notified as 31/12 filed on: 27th, July 1995 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 31/12 filed on: 27th, July 1995 \| accounts	Free Download (1 page)

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