Menna Overview

Here’s a quick overview of PE CROWN JEWEL HOLDING LIMITED 👀 — a London based business that started in 2023.

PE CROWN JEWEL HOLDING LIMITED

  • Company statusactive
  • Company No14864881
  • Age3 years 2 months Incorporated 12 May 2023
  • Officers4

Address

280 Bishopsgate, London, EC2M 4AG, United Kingdom

PE CROWN JEWEL HOLDING LIMITED is an active company incorporated on 12 May 2023 and based in London, United Kingdom. The company was registered 3 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

7 Months Ago on 10 Dec 2025

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Capital Allotment Shares

8 Months Ago on 06 Nov 2025

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Change Person Director Company With Change Date

9 Months Ago on 27 Oct 2025

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Resolution

9 Months Ago on 27 Oct 2025

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Change To A Person With Significant Control

1 Year Ago on 24 Apr 2025

event
Confirmation Statement With Updates

1 Year Ago on 07 Jan 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 14 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 07 Oct 2024

event
Change To A Person With Significant Control

2 Years Ago on 17 Jul 2024

event
Change To A Person With Significant Control

2 Years Ago on 16 Jul 2024

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Change Person Secretary Company With Change Date

2 Years Ago on 16 Jul 2024

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Change Person Director Company With Change Date

2 Years Ago on 16 Jul 2024

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Change Person Director Company With Change Date

2 Years Ago on 16 Jul 2024

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Change Person Director Company With Change Date

2 Years Ago on 15 Jul 2024

gavel
Resolution

2 Years Ago on 21 Jan 2024

event
Capital Allotment Shares

2 Years Ago on 14 Jan 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 12 Jan 2024

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Capital Redomination Of Shares

2 Years Ago on 04 Jan 2024

enterprise
Memorandum Articles

2 Years Ago on 16 Dec 2023

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Resolution

2 Years Ago on 16 Dec 2023

event
Certificate Change Of Name Company

2 Years Ago on 07 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 07 Dec 2023

finance
Change Account Reference Date Company Current Shortened

2 Years Ago on 07 Dec 2023

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Notification Of A Person With Significant Control

2 Years Ago on 01 Dec 2023

event
Confirmation Statement With Updates

2 Years Ago on 01 Dec 2023

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HOLLAND, Johnsecretary 01 Dec 2023
DOWNIE, Ian Michael Stuartdirector Jan 194906 Dec 2023
KALAWSKI, Eva Monicadirector May 195509 Jan 2024
SIGLER, Mary Anndirector Aug 195401 Dec 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Tewfic Tom Gores Jul 196401 Dec 2023
Mrs Nuala Thornton Aug 196712 May 2023
Cfs Secretaries Limited 12 May 2023

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.