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Nom

Crussh Holding Limited
Adresse
95 High Street Wimbledon
London
SW19 5EG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14568179 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Jadenfinch Uk Ltd Status: Active Notified: 03/01/2023 Companies House Number: 10645403 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Jph Investment 2022 Limited Status: Active Notified: 03/01/2023 Companies House Number: 14073111 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Tolladine Estates Ltd Status: Ceased Notified: 03/01/2023 Ceased: 26/05/2023 Companies House Number: 03106864 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Collins, Jason Patrick London, England Status: Active Notified: 03/01/2023 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Finch, Robert Paul London, England Status: Active Notified: 15/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jadenfinch Uk Ltd, London, England Status: Active Notified: 03/01/2023 Role: Director
    Kasapis, Chrisostomos London, England Status: Active Notified: 15/08/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Pollard, William Michael London, England Status: Active Notified: 15/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Jadenfinch Uk Ltd High Street Wimbledon, London, England, SW19 5EG Status: Ceased Notified: 03/01/2023 Ceased: 14/08/2023 Role: Corporate-Director Companies House Number: 10645403

    Companies Controlled by This Company (2)

    gb-flag Crussh Retail Limited Status: Active Notified: 11/04/2023 Companies House Number: 14793261 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Crussh Retail Limited Status: Active Notified: 11/04/2023 Companies House Number: 14793261 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •