Company number 06194416
Status Active
Incorporation Date 30 March 2007
Company Type Private Limited Company
Address UNIT C BROOMSLEIGH BUSINESS PARK, WORSLEY BRIDGE ROAD, LONDON, ENGLAND, SE26 5BN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption full accounts made up to 31 May 2016; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of CRESTHOLT LIMITED are www.crestholt.co.uk, and www.crestholt.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Bickley Rail Station is 3.7 miles; to Balham Rail Station is 5.3 miles; to Battersea Park Rail Station is 6.2 miles; to Barbican Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crestholt Limited is a Private Limited Company.
The company registration number is 06194416. Crestholt Limited has been working since 30 March 2007.
The present status of the company is Active. The registered address of Crestholt Limited is Unit C Broomsleigh Business Park Worsley Bridge Road London England Se26 5bn. . HILTON, Clare is a Secretary of the company. HILTON, Spencer John is a Director of the company. Secretary HILTON, Hazel Auriol has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director HILTON, Hazel Auriol has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 30 March 2007
Appointed Date: 30 March 2007
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 30 March 2007
Appointed Date: 30 March 2007
Persons With Significant Control
Mr Spencer John Hilton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Clare Hilton
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CRESTHOLT LIMITED Events
04 Apr 2017
Confirmation statement made on 30 March 2017 with updates
06 Mar 2017
Total exemption full accounts made up to 31 May 2016
03 Jun 2016
Total exemption full accounts made up to 31 May 2015
07 May 2016
Compulsory strike-off action has been discontinued
04 May 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
...
... and 29 more events
20 Apr 2007
New secretary appointed;new director appointed
20 Apr 2007
New director appointed
14 Apr 2007
Secretary resigned
14 Apr 2007
Director resigned
30 Mar 2007
Incorporation