CREWPASS LTD
F1 ADANAC NORTH, ADANAC DRIVE, SOUTHAMPTON SO16 0BT- Active
- Private Limited Company
- Company No. 10842250
- Last Updated: 01 Mar 2024
Company Profile
CREWPASS LTD was incorporated on Thursday, June 29, 2017 as a Private Limited Company with registered address in SOUTHAMPTON. CREWPASS LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 7 years 4 months and 17 days.
| Name | CREWPASS LTD |
|---|---|
| Company number | 10842250 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
F1 ADANAC NORTH ADANAC DRIVE SOUTHAMPTON SO16 0BT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ashenwood Holdings Limited Adanac North, Adanac Drive, SO16 0BT |
Dates: Friday, June 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Paul Webb Nationality: British |
Dates: Thursday, June 29, 2017 - Friday, June 10, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (75 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 July 2018 |
| 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 |
|---|---|
| CREWPASS LTD | 29 Jun 2017 |
| ASHENWOOD INVESTMENTS LIMITED | 04 May 2021 |