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 7 months Incorporated 3 April 1996
- Officers3
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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 03 Nov 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 12 Oct 2026
Accounts With Accounts Type Full
1 Month Ago on 09 Oct 2026
Confirmation Statement With No Updates
7 Months Ago on 09 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 30 Mar 2026
Termination Secretary Company With Name Termination Date
10 Months Ago on 16 Jan 2026
Appoint Person Secretary Company With Name Date
10 Months Ago on 15 Jan 2026
Accounts With Accounts Type Full
1 Year Ago on 15 Sep 2025
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
2 Years 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
3 Years Ago on 02 Nov 2023
Legacy
3 Years Ago on 02 Nov 2023
Legacy
3 Years Ago on 02 Nov 2023
Resolution
3 Years Ago on 02 Nov 2023
Accounts With Accounts Type Full
3 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
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLOTHIER, Kevin Charles | director | Apr 1968 | 01 Jan 2022 |
| 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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CLOTHIER, Kevin Charles, VAVASSORI, Andrea, DAVIDSON, John, DEWSBURY, Malcolm Geoffrey, KRYZANOWSKI, Richard, SIMPSON, Jennifer Patricia, BEARDSLEY, John Patrick, BROWETT, Paul William, CALLET, Didier Bernard Francois, CONWAY, John William, DONAHUE, Timothy Joseph, FRENCH, Michael Robert, KELLY, Thomas Anthony, LOMAX, Howard Charles, RUTHERFORD, Alan Walter are mutual persons.
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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.
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BEARDSLEY, John Patrick are mutual persons.
BEARDSLEY, John Patrick, BROWETT, Paul William, LOMAX, Howard Charles are mutual persons.
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BEARDSLEY, John Patrick are mutual persons.
CARMICHAEL, John Boyd are mutual persons.
DONAHUE, Timothy Joseph, FRENCH, Michael Robert, KELLY, Thomas Anthony are mutual persons.
TSD NOMINEES LIMITED is a mutual person.
THE CARNAUDMETALBOX BENEVOLENT FUND LIMITED
KERLEY, Ivan are mutual persons.
CAMPDEN BRI
FRENCH, Michael Robert are mutual persons.
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Here’s a quick overview of CROWN UK HOLDINGS LIMITED 👀 — a Oxfordshire based business that started in 1996.