THE CROWN HENLOW LIMITED
260 - 270 BUTTERFIELD, GREAT MARLINGS, LUTON LU2 8DL- Active
- Private Limited Company
- Company No. 08481471
- Last Updated: 01 Mar 2024
Company Profile
THE CROWN HENLOW LIMITED was incorporated on Tuesday, April 9, 2013 as a Private Limited Company with registered address in LUTON. THE CROWN HENLOW LIMITED has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 11 years 6 months and 29 days.
| Name | THE CROWN HENLOW LIMITED |
|---|---|
| Company number | 08481471 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
260 - 270 BUTTERFIELD GREAT MARLINGS LUTON LU2 8DL |
|---|---|
| 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 |
|---|---|
| Kca Hospitality Limited Great Marlings, LU2 8DL |
Dates: Thursday, October 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Kevin Paul Wallman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Wallman Pubs Limited Trilley Fields, Maulden, MK45 2US |
Dates: Wednesday, April 6, 2016 - Thursday, October 1, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 May 2017 |
| Last confirmation statement dated | 09 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE CROWN HENLOW LIMITED | 09 Apr 2013 |