Menna Overview
Here’s a quick overview of CHRYSTAL HOLDINGS LIMITED 👀 — a Manchester based business that started in 2003.
CHRYSTAL HOLDINGS LIMITED
- Company statusactive
- Company No04644613
- Age23 years 6 months Incorporated 22 January 2003
- Officers4
Address
500 Styal Road, Manchester, M22 5HQ
CHRYSTAL HOLDINGS LIMITED is an active company incorporated on 22 January 2003 and based in Manchester. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
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 04 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 27 Sep 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 21 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 21 Apr 2024
Resolution
2 Years Ago on 20 Apr 2024
Memorandum Articles
2 Years Ago on 20 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 31 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 16 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 16 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 27 Sep 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 21 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 26 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 30 Dec 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 29 Dec 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BILLINGTON, Janie | secretary | 01 Nov 2023 | |
| BAKER, Andrew Douglas | director | Nov 1968 | 22 Jan 2003 |
| CHALLINOR, David John | director | Jul 1962 | 20 Sept 2023 |
| NEWSOME, Kevin Joseph | director | Jan 1964 | 22 Jan 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Douglas Baker | Nov 1968 | 06 Apr 2016 |
| Mr Kevin Joseph Newsome | Jan 1964 | 06 Apr 2016 |
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Here’s a quick overview of CHRYSTAL HOLDINGS LIMITED 👀 — a Manchester based business that started in 2003.