TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Crossley P A Holdings Limited
Adresse
Star House Star House
Star Hill
Rochester
ME1 1UX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04311642 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Tower Directors Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (8)

    Source: Companies House
    Copestake, Graeme John Status: Active Notified: 26/10/2016 Date of Birth: 11/1971 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Crossley 1 Limited Status: Active Notified: 19/07/2019 Companies House Number: 12112187 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Crossley 2 Limited Status: Active Notified: 19/07/2019 Companies House Number: 12112282 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Crossley 3 Limited Status: Active Notified: 19/07/2019 Companies House Number: 12112240 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Rose, Trevor Status: Active Notified: 26/10/2016 Date of Birth: 09/1964 Nature of Control
  • Significant influence or control
    •
    Sharp, Ben Status: Active Notified: 20/02/2019 Date of Birth: 02/1986 Nature of Control
  • Significant influence or control
    •
    Brown, Robert Alan Status: Ceased Notified: 26/10/2016 Ceased: 31/03/2017 Date of Birth: 09/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Financius Group Holdings Limited Status: Ceased Notified: 01/10/2018 Ceased: 20/02/2019 Companies House Number: 08939298 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (6)

    Source: Companies House
    Copestake, Graeme John Star Hill, Rochester, United Kingdom Status: Active Notified: 31/12/2007 Date of Birth: 11/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Crossley Secretaries Limited, Star Hill, Rochester, Kent, United Kingdom Status: Active Notified: 31/12/2007 Role: Secretary Nationality: British
    Rose, Trevor Star Hill, Rochester, Kent, United Kingdom Status: Active Notified: 20/02/2019 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rose, Trevor Star Hill, Rochester, United Kingdom Status: Active Notified: 22/08/2023 Role: Secretary
    Sharp, Ben Star Hill, Rochester, Kent, United Kingdom Status: Active Notified: 20/02/2019 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Crossley Secretaries Limited Star House, Star Hill, Rochester, United Kingdom, ME1 1UX Status: Ceased Notified: 31/12/2007 Ceased: 22/08/2023 Role: Corporate-Secretary Companies House Number: 04311325

    Companies Controlled by This Company (1)

    gb-flag GB Crossley P A Limited Status: Active Notified: 25/02/2019 Companies House Number: 11844002 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%
    •