CRESTMILL INVESTMENTS LIMITED
1 OSBORNE ROAD, NEWCASTLE UPON TYNE NE2 2AA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10549911
- Last Updated: 01 Mar 2024
Company Profile
CRESTMILL INVESTMENTS LIMITED was incorporated on Thursday, January 5, 2017 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. CRESTMILL INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 7 years 10 months and 6 days.
| Name | CRESTMILL INVESTMENTS LIMITED |
|---|---|
| Company number | 10549911 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 OSBORNE ROAD NEWCASTLE UPON TYNE NE2 2AA |
|---|---|
| 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 |
|---|---|
| Mr Joshua Davies Nationality: British |
Dates: Sunday, December 10, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr James Phillip Lackie Nationality: British |
Dates: Monday, November 15, 2021 - Sunday, December 10, 2023
ownership of shares 75 to 100 percent
|
| Mr James Lackie Nationality: British |
Dates: Tuesday, May 1, 2018 - Monday, November 15, 2021
ownership of shares 75 to 100 percent
|
| Fd Secretarial Ltd 2 Woodberry Grove, N12 0DR |
Dates: Thursday, January 5, 2017 - Tuesday, May 1, 2018
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 | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-377 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 02 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CRESTMILL INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CRESTMILL INVESTMENTS LIMITED | 05 Jan 2017 |