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 Number | 07863515 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/11/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 PARR ROAD |
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Address Line 2 | HONEYPOT LANE |
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Post Town | STANMORE |
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County | MIDDLESEX |
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Postcode | HA7 1QA |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/05/2024 |
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Last Made Up Date | 25/04/2023 |
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Return
Next Due Date | 26/12/2016 |
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Last Made Up Date | 28/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
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 district scale
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)