CRANBOURN HOLDINGS LIMITED

CRANBOURN HOLDINGS LIMITED is an active private limited company, incorporated on 22 November 2018. The nature of the business includes Retail sale of cosmetic and toilet articles in specialised stores and one other classification. The company's registered office is on The Green, Richmond. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. CRANBOURN HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 THE GREEN
Post Town	RICHMOND
County	SURREY
Country	ENGLAND
Postcode	TW9 1PL

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/12/2024
Last Made Up Date	21/11/2023

Return

Next Due Date	20/12/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47750 - Retail sale of cosmetic and toilet articles in specialised stores

64204 - Activities of distribution holding companies

Company Name History

From incorporation onwards:

CRANBOURN HOLDINGS LIMITED

Directors

(The company's officers)

MRS ABIGAIL JUNE JOY

(~36 year old British national)

72 WITHAM HOUSE ENTERPRISE WAY, LONDON, SW18 1GB, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/11/2018

MR SIMON JOY

(~49 year old British national)

1 THE GREEN, RICHMOND, SURREY, TW9 1PL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/11/2018

Shareholders

(Persons of Significant Control)

Mr Simon Joy

(~49 year old British national)

1, The Green, Richmond, Surrey, TW9 1PL, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/11/2018

Connections

(Shared officers)

ENTERPRISE WAY MANAGEMENT COMPANY LIMITED

MR SIMON JOY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)