CRL HOLDINGS (UK) LIMITED
SUITE 70 179 WHITELADIES ROAD, CLIFTON, BRISTOL BS8 2AG- Active
- Private Limited Company
- Company No. 10368480
- Last Updated: 01 Mar 2024
Company Profile
CRL HOLDINGS (UK) LIMITED was incorporated on Friday, September 9, 2016 as a Private Limited Company with registered address in BRISTOL. CRL HOLDINGS (UK) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 8 years 2 months and 3 days.
| Name | CRL HOLDINGS (UK) LIMITED |
|---|---|
| Company number | 10368480 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 70 179 WHITELADIES ROAD CLIFTON BRISTOL BS8 2AG |
|---|---|
| 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 |
|---|---|
| Mrs Nicola Jane Cheater Nationality: British |
Dates: Wednesday, July 10, 2019 - Thursday, October 22, 2020
significant influence or control as trust
|
| David Hudson Nationality: British |
Dates: Friday, December 2, 2016 - Tuesday, August 7, 2018
right to appoint and remove directors
|
| Ralph Rose Nationality: British |
Dates: Friday, September 9, 2016 - Thursday, September 14, 2017
voting rights 75 to 100 percent
|
| Mohamed Steve Mansour Nationality: British |
Dates: Friday, September 9, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Michael Anthony Stubbs Nationality: British |
Dates: Friday, September 9, 2016 - Thursday, October 22, 2020
right to appoint and remove directors
|
| Samuel Leslie Berkovits Nationality: British |
Dates: Friday, September 9, 2016 - Wednesday, July 10, 2019
significant influence or control as trust
|
| Laura Mcclintock Nationality: British |
Dates: Friday, September 9, 2016 - Friday, November 20, 2020
ownership of shares 75 to 100 percent
|
| David Garson Nationality: British |
Dates: Friday, September 9, 2016 - Thursday, September 14, 2017
voting rights 75 to 100 percent
|
| Sdintronia Limited Rita Court 5, 4th Floor, Office 401 |
Dates: Friday, September 9, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Rbudium Holdings Designated Activity Company O'Connell Street, Ennis |
Dates: Friday, September 9, 2016 - Friday, November 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-135 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CRL HOLDINGS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CRL HOLDINGS (UK) LIMITED | 09 Sep 2016 |