Menna Overview
Here’s a quick overview of CRANE GROUP HOLDINGS LTD 👀 — a Hinckley, Leicestershire based business that started in 2020.
CRANE GROUP HOLDINGS LTD
- Company statusactive
- Company No12980586
- Age6 years 1 month Incorporated 28 October 2020
- Officers7
Address
3 Watling Drive, Sketchley Meadows, Hinckley, Leicestershire, LE10 3EY, United Kingdom
CRANE GROUP HOLDINGS LTD is an active company incorporated on 28 October 2020 and based in Hinckley, Leicestershire, United Kingdom. The company was registered 6 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
4 Months Ago on 17 Jul 2026
Confirmation Statement With Updates
8 Months Ago on 18 Mar 2026
Change Account Reference Date Company Current Extended
1 Year Ago on 26 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 08 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 16 Jul 2025
Resolution
1 Year Ago on 18 Feb 2025
Resolution
1 Year Ago on 07 Feb 2025
Capital Return Purchase Own Shares
1 Year Ago on 07 Feb 2025
Capital Cancellation Shares
1 Year Ago on 06 Feb 2025
Resolution
1 Year Ago on 29 Jan 2025
Resolution
1 Year Ago on 29 Jan 2025
Capital Cancellation Shares
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 04 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 06 Aug 2024
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 24 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 27 Mar 2023
Second Filing Capital Allotment Shares
3 Years Ago on 14 Feb 2023
Second Filing Capital Allotment Shares
3 Years Ago on 14 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 02 Dec 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOURANT, Michael Rupert John | secretary | 28 Oct 2020 | |
| DUFFIN, Adrian James | director | Nov 1964 | 28 Oct 2020 |
| EVERITT, Peter William | director | Aug 1967 | 28 Oct 2020 |
| JAYNE, Paul Darryl | director | Aug 1970 | 29 Aug 2025 |
| MOURANT, Michael Rupert John | director | Nov 1964 | 28 Oct 2020 |
| WALKER, Chris | director | Jun 1976 | 27 Nov 2020 |
| WEEKS, David Spencer | director | Apr 1964 | 29 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Indutrade Uk Limited | 29 Aug 2025 | |
| Crane Trustee Limited | 28 Oct 2020 |
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DUFFIN, Adrian James, EVERITT, Peter William, MOURANT, Michael Rupert John are mutual persons.
DUFFIN, Adrian James, EVERITT, Peter William are mutual persons.
DUFFIN, Adrian James, EVERITT, Peter William are mutual persons.
DUFFIN, Adrian James, EVERITT, Peter William, JAYNE, Paul Darryl, MOURANT, Michael Rupert John, WEEKS, David Spencer are mutual persons.
DUFFIN, Adrian James are mutual persons.
JAYNE, Paul Darryl, WEEKS, David Spencer are mutual persons.
JAYNE, Paul Darryl are mutual persons.
JAYNE, Paul Darryl are mutual persons.
JAYNE, Paul Darryl are mutual persons.
JAYNE, Paul Darryl are mutual persons.
WEEKS, David Spencer are mutual persons.
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Here’s a quick overview of CRANE GROUP HOLDINGS LTD 👀 — a Hinckley, Leicestershire based business that started in 2020.