CRISIS WORLDWIDE HOLDINGS LIMITED
UNIT 14 MERE FARM BUSINESS COMPLEX, RED HOUSE LANE, HANNINGTON NN6 9FP- Active
- Private Limited Company
- Company No. 10067569
- Last Updated: 01 Mar 2024
Company Profile
CRISIS WORLDWIDE HOLDINGS LIMITED was incorporated on Wednesday, March 16, 2016 as a Private Limited Company with registered address in HANNINGTON. CRISIS WORLDWIDE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 8 years 11 months and 7 days.
| Name | CRISIS WORLDWIDE HOLDINGS LIMITED |
|---|---|
| Company number | 10067569 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 14 MERE FARM BUSINESS COMPLEX RED HOUSE LANE HANNINGTON NN6 9FP |
|---|---|
| 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 |
|---|---|
| Crisis Worldwide Group Ltd Moulton Road, Holcot, NN6 9SH |
Dates: Thursday, September 26, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Charles Grant-Salmon Nationality: British |
Dates: Thursday, November 24, 2016 - Thursday, September 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Andrea Jane Grant-Salmon Nationality: British |
Dates: Thursday, November 24, 2016 - Thursday, September 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Karen Ann Simons Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Thursday, November 24, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Glenn Simons Nationality: Uk |
Dates: Wednesday, April 6, 2016 - Thursday, November 24, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CRISIS WORLDWIDE HOLDINGS LIMITED | 16 Mar 2016 |