Menna Overview
Here’s a quick overview of CROWN UK HOLDINGS LIMITED 👀 — a Oxfordshire based business that started in 1996.
CROWN UK HOLDINGS LIMITED
- Company statusactive
- Company No03182537
- Age30 years 3 months Incorporated 3 April 1996
- Officers5
Address
Downsview Road, Wantage, Oxfordshire, OX12 9BP
CROWN UK HOLDINGS LIMITED is an active company incorporated on 3 April 1996 and based in Oxfordshire. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Aug 2024
Resolution
2 Years Ago on 16 May 2024
Memorandum Articles
2 Years Ago on 16 May 2024
Confirmation Statement With Updates
2 Years Ago on 11 Apr 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 02 Nov 2023
Legacy
2 Years Ago on 02 Nov 2023
Legacy
2 Years Ago on 02 Nov 2023
Resolution
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Memorandum Articles
3 Years Ago on 27 May 2023
Capital Allotment Shares
3 Years Ago on 27 May 2023
Resolution
3 Years Ago on 27 May 2023
Resolution
3 Years Ago on 27 May 2023
Memorandum Articles
3 Years Ago on 19 May 2023
Statement Of Companys Objects
3 Years Ago on 16 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 May 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Mortgage Charge Part Release With Charge Number
3 Years Ago on 31 Mar 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ESSEN, Fenella Kate | secretary | 01 Apr 2025 | |
| CLOTHIER, Kevin Charles | director | Apr 1968 | 01 Jan 2022 |
| DAVEY, Brian James | director | Aug 1970 | 01 Apr 2025 |
| KERLEY, Ivan | director | Feb 1965 | 01 Apr 2025 |
| VAVASSORI, Andrea | director | Sep 1966 | 31 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Crown Holdings, Inc | 05 May 2023 | |
| Crown Canadian Holdings Ulc | 06 Apr 2016 |
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TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
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TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
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BEARDSLEY, John Patrick, BROWETT, Paul William, LOMAX, Howard Charles are mutual persons.
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CARMICHAEL, John Boyd are mutual persons.
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DONAHUE, Timothy Joseph, FRENCH, Michael Robert, KELLY, Thomas Anthony are mutual persons.
TSD NOMINEES LIMITED is a mutual person.
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THE CARNAUDMETALBOX BENEVOLENT FUND LIMITED
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SONOCO METAL PACKAGING GROUP UK LIMITED
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CAMPDEN BRI
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Here’s a quick overview of CROWN UK HOLDINGS LIMITED 👀 — a Oxfordshire based business that started in 1996.