CRUCIBLE HOLDINGS LIMITED
BG HOUSE CAMPBELL WAY, DINNINGTON, SHEFFIELD S25 3QD- Active
- Private Limited Company
- Company No. 11920664
- Last Updated: 01 Mar 2024
Company Profile
CRUCIBLE HOLDINGS LIMITED was incorporated on Tuesday, April 2, 2019 as a Private Limited Company with registered address in SHEFFIELD. CRUCIBLE 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 5 years 7 months and 8 days.
| Name | CRUCIBLE HOLDINGS LIMITED |
|---|---|
| Company number | 11920664 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BG HOUSE CAMPBELL WAY DINNINGTON SHEFFIELD S25 3QD |
|---|---|
| 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 |
|---|---|
| Learnd Limited New Fetter Lane, EC4A 1AN |
Dates: Monday, February 26, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Crucible Capital Limited Laughton Road, Dinnington, S25 2PP |
Dates: Thursday, September 7, 2023 - Monday, February 26, 2024
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
| Mr Duncan William Biggins Nationality: British |
Dates: Thursday, May 2, 2019 - Thursday, September 7, 2023
ownership of shares 25 to 50 percent
|
| Mr Stephen Murray Gunn Nationality: British |
Dates: Thursday, May 2, 2019 - Thursday, September 7, 2023
ownership of shares 25 to 50 percent
|
| Mr Gareth Charles Barber Nationality: British |
Dates: Tuesday, April 2, 2019 - Monday, February 26, 2024
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (262 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 30 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CRUCIBLE HOLDINGS LIMITED | 02 Apr 2019 |