CRESTGUARD LIMITED

28 BROAD STREET, WOKINGHAM RG40 1AB

Dissolved
Private Limited Company
Company No. 04415581
Last Updated: 19 Mar 2024

Company profile Ownership Accounts

Company Profile

CRESTGUARD LIMITED was incorporated on Friday, April 12, 2002 as a Private Limited Company with registered address in WOKINGHAM. CRESTGUARD LIMITED has the status: Dissolved and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 22 years 5 months and 8 days.

Name	CRESTGUARD LIMITED
Company number	04415581
Company type	Private Limited Company
Incorporation date	12 Apr 2002
Status	Dissolved
Industry (SIC 2007)	Activities of head offices (70100)

Address

Registered Address	28 BROAD STREET WOKINGHAM RG40 1AB
Country Of Origin

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
Sbs (Luxembourg) Holdings S.À.R.L. Rue Du Puits Romain, Z.A. Bourmicht (Atrium Business Park)	Dates: Wednesday, November 27, 2019 - present ownership of shares 75 to 100 percent
Caelum Sarl Rue Thomas Edison, L-1445 Strassen	Dates: Friday, November 23, 2018 - Wednesday, November 27, 2019 ownership of shares 75 to 100 percent
Garthon Business Inc Wickhams Cay 1, 2nd Floor, Road Town	Dates: Saturday, April 30, 2016 - Friday, November 23, 2018 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 June
Next annual accounts due	Not available
Latest accounts	30 June 2021
Next confirmation statement due	Not available
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against CRESTGUARD LIMITED.

Previous Names

Name	Change Date
CRESTGUARD LIMITED	12 Apr 2002
CRESTGUARD LIMITED	19 May 2004
ATLANTA INDUSTRY & COMMERCE LTD	20 Dec 2004