CRAVEN HOLDINGS LIMITED

CRAVEN HOLDINGS LIMITED is an active private limited company, incorporated on 17 April 2015. The nature of the business is Activities of head offices. The company's registered office is on The Parklands, Bolton. 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: Total Exemption Full. CRAVEN HOLDINGS LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number09548733
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/04/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1FOURTH FLOOR
Address Line 2UNIT 5B THE PARKLANDS
Post TownBOLTON
CountryUNITED KINGDOM
PostcodeBL6 4SD

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/05/2024
Last Made Up Date17/04/2023

Return

Next Due Date15/05/2017
Last Made Up Date17/04/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
CRAVEN HOLDINGS LIMITED

Directors

(The company's officers)
MISS ANNABELLE CRAVEN
(~28 year old British national)
FOURTH FLOOR UNIT 5B THE PARKLANDS, BOLTON, BL6 4SD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/01/2024
MR PAUL DERMOT CRAVEN
(~63 year old British national)
FOURTH FLOOR UNIT 5B THE PARKLANDS, BOLTON, BL6 4SD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/04/2015

Shareholders

(Persons of Significant Control)
Dawn Evelyn Craven
(~59 year old British national)
Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2017
Paul Dermot Craven
(~63 year old British national)
Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2017

Connections

(Shared officers)
  • MISS ANNABELLE CRAVEN
  • MR PAUL DERMOT CRAVEN
  • MISS ANNABELLE CRAVEN
  • MR PAUL DERMOT CRAVEN
AVENUE (HOLDINGS) LIMITED
  • MR PAUL DERMOT CRAVEN
  • MISS ANNABELLE CRAVEN
  • MR PAUL DERMOT CRAVEN
  • MISS ANNABELLE CRAVEN
  • MR PAUL DERMOT CRAVEN
  • MR PAUL DERMOT CRAVEN
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)

CRAVEN HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, BL6 4SD.

Map of CRAVEN HOLDINGS LIMITED at local scale
Map of CRAVEN HOLDINGS LIMITED at local scale
Map of CRAVEN HOLDINGS LIMITED at district scale
Map of CRAVEN HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BL6 4SD

Other companies with registered offices in BL6 4SD:

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)