Menna Overview
Here’s a quick overview of CREST HOLDCO LIMITED 👀 — a London based business that started in 2022.
CREST HOLDCO LIMITED
- Company statusactive
- Company No13878585
- Age4 years 6 months Incorporated 28 January 2022
- Officers2
Address
110 Wigmore Street, London, W1U 3RW, United Kingdom
CREST HOLDCO LIMITED is an active company incorporated on 28 January 2022 and based in London, United Kingdom. The company was registered 4 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 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
1 Year Ago on 09 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 22 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 10 May 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 03 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 03 Mar 2023
Change To A Person With Significant Control
4 Years Ago on 13 Jul 2022
Capital Allotment Shares
4 Years Ago on 25 May 2022
Resolution
4 Years Ago on 25 May 2022
Memorandum Articles
4 Years Ago on 25 May 2022
Resolution
4 Years Ago on 23 May 2022
Capital Alter Shares Subdivision
4 Years Ago on 19 May 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Mar 2022
Incorporation Company
4 Years Ago on 28 Jan 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANDERS, Richard Barry | director | Jul 1976 | 28 Jan 2022 |
| TAMBERLIN, Layton Gwyn | director | Aug 1976 | 28 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Layton Gwyn Tamberlin | Aug 1976 | 28 Jan 2022 |
| Richard Sanders | Jul 1976 | 28 Jan 2022 |
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SANDERS, Richard Barry are mutual persons.
SANDERS, Richard Barry are mutual persons.
SANDERS, Richard Barry, TAMBERLIN, Layton Gwyn are mutual persons.
SANDERS, Richard Barry, TAMBERLIN, Layton Gwyn are mutual persons.
SANDERS, Richard Barry, TAMBERLIN, Layton Gwyn are mutual persons.
SANDERS, Richard Barry, TAMBERLIN, Layton Gwyn are mutual persons.
SANDERS, Richard Barry are mutual persons.
SANDERS, Richard Barry, TAMBERLIN, Layton Gwyn are mutual persons.
SANDERS, Richard Barry, TAMBERLIN, Layton Gwyn are mutual persons.
SANDERS, Richard Barry, TAMBERLIN, Layton Gwyn are mutual persons.
SANDERS, Richard Barry, TAMBERLIN, Layton Gwyn are mutual persons.
TAMBERLIN, Layton Gwyn are mutual persons.
TAMBERLIN, Layton Gwyn are mutual persons.
TAMBERLIN, Layton Gwyn are mutual persons.
TAMBERLIN, Layton Gwyn are mutual persons.
TAMBERLIN, Layton Gwyn are mutual persons.
TAMBERLIN, Layton Gwyn are mutual persons.
TAMBERLIN, Layton Gwyn are mutual persons.
TAMBERLIN, Layton Gwyn are mutual persons.
CREST BIDCO LIMITED
SANDERS, Richard Barry, TAMBERLIN, Layton Gwyn are mutual persons.
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SANDERS, Richard Barry, TAMBERLIN, Layton Gwyn are mutual persons.
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SANDERS, Richard Barry, TAMBERLIN, Layton Gwyn are mutual persons.
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SANDERS, Richard Barry, TAMBERLIN, Layton Gwyn are mutual persons.
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SANDERS, Richard Barry, TAMBERLIN, Layton Gwyn are mutual persons.
REIGATE ASSET LEASING LTD.
SANDERS, Richard Barry are mutual persons.
TOPHAM INVESTCO LIMITED
SANDERS, Richard Barry, TAMBERLIN, Layton Gwyn are mutual persons.
CREST GENERATION LIMITED
TAMBERLIN, Layton Gwyn are mutual persons.
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Here’s a quick overview of CREST HOLDCO LIMITED 👀 — a London based business that started in 2022.