CROMWELL DEVELOPMENT HOLDINGS UK LIMITED
5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS LS1 5PS- Active
- Private Limited Company
- Company No. 05337387
- Last Updated: 01 Mar 2024
Company Profile
CROMWELL DEVELOPMENT HOLDINGS UK LIMITED was incorporated on Wednesday, January 19, 2005 as a Private Limited Company with registered address in LEEDS. CROMWELL DEVELOPMENT HOLDINGS UK 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 19 years 9 months and 20 days.
| Name | CROMWELL DEVELOPMENT HOLDINGS UK LIMITED |
|---|---|
| Company number | 05337387 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2005 |
| 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 Holdings Europe Limited Minerva House, 29 East Parade, LS1 5PS |
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 | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
No mortgages have been registered against CROMWELL DEVELOPMENT HOLDINGS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CROMWELL DEVELOPMENT HOLDINGS UK LIMITED | 19 Jan 2005 |
| TEESSEC NEWCO (NO. 2) LIMITED | 20 Feb 2008 |
| VALSEC NEWCO (NO. 2) LIMITED | 24 Feb 2017 |