CROMWELL MANAGEMENT HOLDINGS LIMITED
5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS LS1 5PS- Active
- Private Limited Company
- Company No. 02986841
- Last Updated: 01 Mar 2024
Company Profile
CROMWELL MANAGEMENT HOLDINGS LIMITED was incorporated on Friday, November 4, 1994 as a Private Limited Company with registered address in LEEDS. CROMWELL MANAGEMENT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 30 years and 4 days.
| Name | CROMWELL MANAGEMENT HOLDINGS LIMITED |
|---|---|
| Company number | 02986841 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR MINERVA HOUSE 29 EAST PARADE LEEDS LS1 5PS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cromwell Poland Retail Uk Limited Manor Court Business Park, YO11 3TU |
Dates: Tuesday, March 5, 2019 - Monday, June 17, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Cromwell Europe Limited Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, EH3 9QA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CROMWELL MANAGEMENT HOLDINGS LIMITED | 04 Nov 1994 |
| PROPERTY FUND MANAGEMENT LIMITED | 17 Sep 2013 |
| VALAD MANAGEMENT HOLDINGS LIMITED | 24 Feb 2017 |