Menna Overview
Here’s a quick overview of CR2 HOLDINGS LIMITED 👀 — a London based business that started in 2021.
CR2 HOLDINGS LIMITED
- Company statusactive
- Company No13176799
- Age5 years 9 months Incorporated 3 February 2021
- Officers4
Address
1 Bow Churchyard, London, EC4M 9DQ, England
CR2 HOLDINGS LIMITED is an active company incorporated on 3 February 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 15 May 2026
Change Account Reference Date Company Previous Shortened
7 Months Ago on 27 Apr 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 19 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 13 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 05 Mar 2026
Change Account Reference Date Company Previous Shortened
9 Months Ago on 25 Feb 2026
Confirmation Statement With No Updates
9 Months Ago on 18 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 14 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 12 Jan 2026
Appoint Person Director Company With Name Date
11 Months Ago on 17 Dec 2025
Change Account Reference Date Company Current Extended
11 Months Ago on 17 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 16 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 12 Dec 2025
Notification Of A Person With Significant Control
11 Months Ago on 12 Dec 2025
Cessation Of A Person With Significant Control
11 Months Ago on 12 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 10 Dec 2025
Resolution
1 Year Ago on 28 Nov 2025
Memorandum Articles
1 Year Ago on 28 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 17 Feb 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Mark | director | Sep 1975 | 03 Feb 2021 |
| KIRKBY, Nicholas Robert | director | Apr 1988 | 03 Dec 2025 |
| NGUYEN, Eric Thai Hoa Le | director | Jan 1991 | 03 Dec 2025 |
| STRAUSS, Jonathan Shane | director | Jun 1986 | 03 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Create Capital Holdings Uk Limited | 03 Dec 2025 | |
| Mr Mark Brown | Sep 1975 | 03 Feb 2021 |
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BROWN, Mark, KIRKBY, Nicholas Robert are mutual persons.
BROWN, Mark are mutual persons.
BROWN, Mark are mutual persons.
KIRKBY, Nicholas Robert are mutual persons.
KIRKBY, Nicholas Robert are mutual persons.
KIRKBY, Nicholas Robert are mutual persons.
KIRKBY, Nicholas Robert are mutual persons.
KIRKBY, Nicholas Robert are mutual persons.
KIRKBY, Nicholas Robert are mutual persons.
KIRKBY, Nicholas Robert are mutual persons.
KIRKBY, Nicholas Robert are mutual persons.
KIRKBY, Nicholas Robert are mutual persons.
CR2MB PROPERTIES LIMITED
BROWN, Mark are mutual persons.
CREDENCE RECORDS LIMITED
BROWN, Mark are mutual persons.
CREATE CAPITAL HOLDINGS UK LIMITED
KIRKBY, Nicholas Robert are mutual persons.
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Menna Overview
Here’s a quick overview of CR2 HOLDINGS LIMITED 👀 — a London based business that started in 2021.