CRAVEN DUNNILL HOLDINGS LIMITED

CRAVEN DUNNILL HOLDINGS LIMITED is an active private limited company, incorporated on 17 March 2022. The nature of the business includes Non-specialised wholesale trade and one other classification. The company's registered office is on Stourbridge Road, Bridgnorth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. CRAVEN DUNNILL HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O CRAVEN DUNNILL & CO. LIMITED
Address Line 2	STOURBRIDGE ROAD
Post Town	BRIDGNORTH
County	SHROPSHIRE
Country	ENGLAND
Postcode	WV15 6AS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	30/03/2025
Last Made Up Date	16/03/2024

Return

Next Due Date	14/04/2023
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)

46900 - Non-specialised wholesale trade

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

CRAVEN DUNNILL HOLDINGS LIMITED

Directors

(The company's officers)

MR PETER JOHN HOWELLS

(~73 year old British national)

C/O CRAVEN DUNNILL & CO. LIMITED STOURBRIDGE ROAD, BRIDGNORTH, SHROPSHIRE, WV15 6AS, ENGLAND

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 17/03/2022

MR SIMON JAMES HOWELLS

(~42 year old British national)

C/O CRAVEN DUNNILL & CO. LIMITED STOURBRIDGE ROAD, BRIDGNORTH, SHROPSHIRE, WV15 6AS, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 17/03/2022

Shareholders

(Persons of Significant Control)

Mr Peter John Howells

(~73 year old British national)

C/O Craven Dunnill & Co. Limited, Stourbridge Road, Bridgnorth, Shropshire, WV15 6AS, 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 17/03/2022

Connections

(Shared officers)

A.B.C.D. DISTRIBUTORS LIMITED

MR PETER JOHN HOWELLS
MR SIMON JAMES HOWELLS

CERAMICS OF DISTINCTION LIMITED

MR PETER JOHN HOWELLS
MR SIMON JAMES HOWELLS

CRAVEN DUNNILL & CO.LIMITED

MR PETER JOHN HOWELLS
MR SIMON JAMES HOWELLS

CRAVEN DUNNILL GROUP LIMITED

MR PETER JOHN HOWELLS
MR SIMON JAMES HOWELLS

CRAVEN DUNNILL INVESTMENTS LIMITED

MR PETER JOHN HOWELLS

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)