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 10 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.
- 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 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 15 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 06 Oct 2026
Memorandum Articles
5 Months Ago on 20 Jun 2026
Accounts With Accounts Type Dormant
7 Months Ago on 02 Apr 2026
Change Person Director Company With Change Date
8 Months Ago on 19 Mar 2026
Change To A Person With Significant Control
8 Months Ago on 19 Mar 2026
Certificate Change Of Name Company
8 Months Ago on 09 Mar 2026
Confirmation Statement With Updates
8 Months Ago on 05 Mar 2026
Resolution
9 Months Ago on 13 Feb 2026
Change To A Person With Significant Control
9 Months Ago on 12 Feb 2026
Memorandum Articles
11 Months Ago on 20 Dec 2025
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
3 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
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 Barry 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, 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 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.
TAMBERLIN, Layton Gwyn are mutual persons.
CLIP TOPCO LIMITED
SANDERS, Richard Barry, TAMBERLIN, Layton Gwyn are mutual persons.
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SANDERS, Richard Barry, TAMBERLIN, Layton Gwyn are mutual persons.
TOPHAM INVESTCO LIMITED
SANDERS, Richard Barry, 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.