CRISIS SOLUTIONS (HOLDINGS) LIMITED
LONGBOROUGH

Hellopages » Gloucestershire » Cotswold » GL56 0QE

Company number 06514466
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address ASHWELL HOUSE, HIGH STREET, LONGBOROUGH, GLOUCESTERSHIRE, ENGLAND, GL56 0QE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CRISIS SOLUTIONS (HOLDINGS) LIMITED are www.crisissolutionsholdings.co.uk, and www.crisis-solutions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Kingham Rail Station is 6.4 miles; to Shipton Rail Station is 9.2 miles; to Honeybourne Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crisis Solutions Holdings Limited is a Private Limited Company. The company registration number is 06514466. Crisis Solutions Holdings Limited has been working since 26 February 2008. The present status of the company is Active. The registered address of Crisis Solutions Holdings Limited is Ashwell House High Street Longborough Gloucestershire England Gl56 0qe. . WHITBY, Richard Charles is a Director of the company. Secretary WHITBY, Richard Charles has been resigned. Secretary FOOT ANSTEY SECRETARIAL LIMITED has been resigned. Director FLYNN, Dennis Norman John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
WHITBY, Richard Charles
Appointed Date: 26 February 2008
64 years old

Resigned Directors

Secretary
WHITBY, Richard Charles
Resigned: 09 June 2009
Appointed Date: 26 February 2008
Secretary
FOOT ANSTEY SECRETARIAL LIMITED
Resigned: 09 March 2016
Appointed Date: 09 June 2009
Director
FLYNN, Dennis Norman John
Resigned: 20 July 2016
Appointed Date: 26 February 2008
75 years old

Persons With Significant Control

Mr Richard Charles Whitby
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Frances Whitby
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Charles Whitby
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CRISIS SOLUTIONS (HOLDINGS) LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Cancellation of shares. Statement of capital on 20 July 2016
  • GBP 35
14 Sep 2016
Purchase of own shares.
...
... and 22 more events
06 Jul 2009
Secretary appointed foot anstey secretarial LIMITED
06 Jul 2009
Appointment terminated secretary richard whitby
17 Apr 2008
Resolutions
  • RES13 ‐ Share exchange agreement 31/03/2008
25 Mar 2008
Ad 26/02/08\gbp si 2@1=2\gbp ic 2/4\
26 Feb 2008
Incorporation

CRISIS SOLUTIONS (HOLDINGS) LIMITED Charges

29 January 2014
Charge code 0651 4466 0001
Delivered: 1 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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