CRYSTAL INVESTMENTS HOLDINGS LIMITED
CRYSTAL HOUSE UNIT 1 KING GEORGE CLOSE, ROMFORD, ESSEX RM7 7PN- Active
- Private Limited Company
- Company No. 13644815
- Last Updated: 01 Mar 2024
Company Profile
CRYSTAL INVESTMENTS HOLDINGS LIMITED was incorporated on Monday, September 27, 2021 as a Private Limited Company with registered address in ESSEX. CRYSTAL INVESTMENTS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 3 years 4 months and 29 days.
| Name | CRYSTAL INVESTMENTS HOLDINGS LIMITED |
|---|---|
| Company number | 13644815 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CRYSTAL HOUSE UNIT 1 KING GEORGE CLOSE ROMFORD ESSEX RM7 7PN |
|---|---|
| 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 Michael Charles Farley Nationality: British |
Dates: Thursday, January 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Agostina Giuseppina Anna Boland Nationality: British |
Dates: Monday, September 27, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 29 January |
| Next annual accounts due | 29 October 2024, (-120 days left) |
| Latest accounts | 29 January 2023 |
| Next confirmation statement due | 25 October 2022 |
| 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 |
|---|---|
| CRYSTAL INVESTMENTS HOLDINGS LIMITED | 27 Sep 2021 |