CREPEAFFAIRE HOLDINGS LIMITED

CREPEAFFAIRE HOLDINGS LIMITED is an active private limited company, incorporated on 13 November 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Pixmore Avenue, Letchworth Garden City. 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. CREPEAFFAIRE HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	PIXMORE CENTRE
Address Line 2	PIXMORE AVENUE
Post Town	LETCHWORTH GARDEN CITY
County	HERTS
Country	ENGLAND
Postcode	SG6 1JG

Accounts

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

Confirmation Statement

Next Due Date	26/11/2024
Last Made Up Date	12/11/2023

Return

Next Due Date	11/12/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

CREPEAFFAIRE HOLDINGS LIMITED

Directors

(The company's officers)

MR ALLEN MARTIN KERSLAKE

(~43 year old British national)

PIXMORE CENTRE PIXMORE AVENUE, LETCHWORTH GARDEN CITY, HERTS, SG6 1JG, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 29/04/2019

MISS DARIA POLUNINA

(~33 year old British national)

PIXMORE CENTRE PIXMORE AVENUE, LETCHWORTH GARDEN CITY, HERTS, SG6 1JG, ENGLAND

Current Director
Gives occupation as INVESTOR DIRECTOR
Usually resident in ENGLAND

Appointed on 05/05/2022

MR DANIEL SPINATH

(~59 year old German national)

PIXMORE CENTRE PIXMORE AVENUE, LETCHWORTH GARDEN CITY, HERTS, SG6 1JG, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/11/2017

MR ROBIN PETER WALKER

(~70 year old British national)

PIXMORE CENTRE PIXMORE AVENUE, LETCHWORTH GARDEN CITY, HERTS, SG6 1JG, ENGLAND

Current Director
Gives occupation as CHAIR PERSON
Usually resident in ENGLAND

Appointed on 01/11/2023

Shareholders

(Persons of Significant Control)

Mr Daniel Spinath

(~59 year old German national)

Pixmore Centre, Pixmore Centre, Pixmore Avenue, Letchworth Garden City, Hertfordshire, SG6 1JG, 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 13/11/2017

Connections

(Shared officers)

APEX NEW HOLDCO LIMITED

MS DARIA POLUNINA

ART-LINE LIMITED

MISS DARIA POLUNINA

BB7 HOLDINGS LIMITED

MS DARIA POLUNINA

CREPEAFFAIRE INTERNATIONAL LIMITED

MR DANIEL SPINATH

CREPEAFFAIRE LIMITED

MR ALLEN MARTIN KERSLAKE
MR DANIEL SPINATH
MR ROBIN PETER WALKER

FIZZBAR RETAIL LTD

MR DANIEL SPINATH

FRIZZENTI LIMITED

MR DANIEL SPINATH

JOE'S GOURMET FOODS LIMITED

MS DARIA POLUNINA

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)