CROWN ACQUISITION MIDCO 2 LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS3 1EP

Company number 08873668
Status Active
Incorporation Date 3 February 2014
Company Type Private Limited Company
Address ONE, PARK LANE, LEEDS, WEST YORKSHIRE, ENGLAND, LS3 1EP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 February 2016 Statement of capital on 2016-03-07 GBP 14.803 . The most likely internet sites of CROWN ACQUISITION MIDCO 2 LIMITED are www.crownacquisitionmidco2.co.uk, and www.crown-acquisition-midco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Crown Acquisition Midco 2 Limited is a Private Limited Company. The company registration number is 08873668. Crown Acquisition Midco 2 Limited has been working since 03 February 2014. The present status of the company is Active. The registered address of Crown Acquisition Midco 2 Limited is One Park Lane Leeds West Yorkshire England Ls3 1ep. . COHEN, Aaron Douglas is a Director of the company. GORDON, Michael Jon is a Director of the company. HOLLANDER, Michael Staren is a Director of the company. MUNRO, Robert Kenneth Campbell is a Director of the company. ROCHE, Collin Edward is a Director of the company. Director MCANDREW, John Francis has been resigned. Director RICHARDS, Elizabeth Anne has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COHEN, Aaron Douglas
Appointed Date: 03 February 2014
49 years old
Director
GORDON, Michael Jon
Appointed Date: 01 January 2015
55 years old
Director
HOLLANDER, Michael Staren
Appointed Date: 03 February 2014
46 years old
Director
MUNRO, Robert Kenneth Campbell
Appointed Date: 01 May 2015
59 years old
Director
ROCHE, Collin Edward
Appointed Date: 03 February 2014
54 years old

Resigned Directors

Director
MCANDREW, John Francis
Resigned: 31 December 2014
Appointed Date: 23 May 2014
73 years old
Director
RICHARDS, Elizabeth Anne
Resigned: 30 April 2015
Appointed Date: 23 May 2014
68 years old

Persons With Significant Control

Crown Acquisition Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROWN ACQUISITION MIDCO 2 LIMITED Events

21 Feb 2017
Confirmation statement made on 3 February 2017 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 3 February 2016
Statement of capital on 2016-03-07
  • GBP 14.803
13 Oct 2015
Full accounts made up to 31 December 2014
06 Oct 2015
Director's details changed for Mr Michael Jon Gordon on 22 July 2015
...
... and 11 more events
17 Mar 2014
Change of share class name or designation
17 Mar 2014
Sub-division of shares on 14 February 2014
17 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re-sub div 14/02/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2014
Registration of charge 088736680001
03 Feb 2014
Incorporation

CROWN ACQUISITION MIDCO 2 LIMITED Charges

12 February 2014
Charge code 0887 3668 0001
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sas, London Branch (As Security Agent)
Description: Notification of addition to or amendment of charge…

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