CREIGHTON & SON HOLDINGS LIMITED

CREIGHTON & SON HOLDINGS LIMITED is an active private limited company, incorporated on 28 November 2011. The nature of the business is Manufacture of other fabricated metal products n.e.c.. The company's registered office is on Honeypot Lane, Stanmore. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. CREIGHTON & SON HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07863515
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/11/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 12 PARR ROAD
Address Line 2HONEYPOT LANE
Post TownSTANMORE
CountyMIDDLESEX
PostcodeHA7 1QA

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/05/2024
Last Made Up Date25/04/2023

Return

Next Due Date26/12/2016
Last Made Up Date28/11/2015

Mortgages

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

Nature of Business (SIC Codes)

25990 - Manufacture of other fabricated metal products n.e.c.

Company Name History

From incorporation onwards:
CREIGHTON & SON HOLDINGS LIMITED

Directors

(The company's officers)
MAX CREIGHTON
(~65 year old British national)
20 BLACKETTS WOOD DRIVE, CHORLEYWOOD, HERTS, WD3 5QH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 28/11/2011

Shareholders

(Persons of Significant Control)
Mr Max Creighton
(~65 year old British national)
2, Parr Road, Honeypot Lane, Stanmore, Middlesex, HA7 1QA
  • Owns between 25% and 50% of the shares.
Notified on 28/11/2016
Mrs Carole Rachel Creighton
(~85 year old British national)
16, Carlton Avenue, Ramsgate, CT11 9BP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/08/2023

Connections

(Shared officers)
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)

CREIGHTON & SON HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, HA7 1QA.

Map of CREIGHTON & SON HOLDINGS LIMITED at local scale
Map of CREIGHTON & SON HOLDINGS LIMITED at local scale
Map of CREIGHTON & SON HOLDINGS LIMITED at district scale
Map of CREIGHTON & SON 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 HA7 1QA

Other companies with registered offices in HA7 1QA:

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)