CREPEAFFAIRE HOLDINGS LIMITED

PIXMORE CENTRE, PIXMORE AVENUE, LETCHWORTH GARDEN CITY  SG6 1JG
  • Active
  • Private Limited Company
  • Company No. 11061207
  • Last Updated: 01 Mar 2024

Company Profile

CREPEAFFAIRE HOLDINGS LIMITED was incorporated on Monday, November 13, 2017 as a Private Limited Company with registered address in LETCHWORTH GARDEN CITY. CREPEAFFAIRE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 11 months and 10 days.

Name CREPEAFFAIRE HOLDINGS LIMITED
Company number 11061207
Company type Private Limited Company
Incorporation date 13 Nov 2017
Status Active
Industry (SIC 2007)

Address

Registered Address PIXMORE CENTRE
PIXMORE AVENUE
LETCHWORTH GARDEN CITY
SG6 1JG
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
Bgf Gp Limited York Buildings, WC2N 6JU Dates: Wednesday, December 20, 2017 - present
significant influence or control
Mr Daniel Spinath Nationality: German Dates: Monday, November 13, 2017 - present
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 TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-23 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 December 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
CREPEAFFAIRE HOLDINGS LIMITED 13 Nov 2017