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 Number | 09548733 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/04/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FOURTH FLOOR |
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Address Line 2 | UNIT 5B THE PARKLANDS |
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Post Town | BOLTON |
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Country | UNITED KINGDOM |
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Postcode | BL6 4SD |
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Accounts
Accounting Reference Date | 30th December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/05/2024 |
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Last Made Up Date | 17/04/2023 |
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Return
Next Due Date | 15/05/2017 |
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Last Made Up Date | 17/04/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
- MISS ANNABELLE CRAVEN
- MR PAUL DERMOT CRAVEN
- MISS ANNABELLE 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 district scale
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)