CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED
3 BARRINGTON ROAD, ALTRINCHAM WA14 1GY- Active
- Private Limited Company
- Company No. 06856833
- Last Updated: 01 Mar 2024
Company Profile
CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED was incorporated on Tuesday, March 24, 2009 as a Private Limited Company with registered address in ALTRINCHAM. CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 5 months and 27 days.
| Name | CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED |
|---|---|
| Company number | 06856833 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BARRINGTON ROAD ALTRINCHAM WA14 1GY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Assura Investments Limited Barrington Road, WA14 1GY |
Dates: Wednesday, March 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Findlay Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Charles Cassidy Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 30, 2022
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| Mr Paul Kevin Nurser Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 2, 2020
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
No mortgages have been registered against CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED | 24 Mar 2009 |
| PRIMARY HORIZONS HOLDINGS LIMITED | 20 Mar 2012 |