CRESCENT INDUSTRIAL HOLDINGS LTD
CRESCENT INDUSTRIAL HOLDINGS LTD is an active private limited company, incorporated on 27 September 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Berrington Road, Leamington Spa. 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. CRESCENT INDUSTRIAL HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 10396235 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 27/09/2016 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 30 BERRINGTON ROAD |
|---|---|
| Post Town | LEAMINGTON SPA |
| Country | UNITED KINGDOM |
| Postcode | CV31 1NB |
Accounts
| Accounting Reference Date | 31st 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 | 01/06/2024 |
|---|---|
| Last Made Up Date | 18/05/2023 |
Return
| Next Due Date | 25/10/2017 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| 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:
CRESCENT INDUSTRIAL HOLDINGS LTD
Directors
(The company's officers)
MR ALFRED JAMES STACEY
(~31 year old British national)
30 BERRINGTON ROAD, LEAMINGTON SPA, CV31 1NB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2017
CALVIN LUKE STACEY
(~22 year old British national)
30 BERRINGTON ROAD, LEAMINGTON SPA, CV31 1NB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/12/2023
DANIEL STACEY
(~33 year old British national)
30 BERRINGTON ROAD, LEAMINGTON SPA, CV31 1NB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/04/2020
HANNAH STACEY
(~32 year old British national)
30 BERRINGTON ROAD, LEAMINGTON SPA, CV31 1NB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/12/2023
JEANETTE STACEY
(~35 year old British national)
30 BERRINGTON ROAD, LEAMINGTON SPA, CV31 1NB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/04/2020
JONATHAN STACEY
(~35 year old British national)
30 BERRINGTON ROAD, LEAMINGTON SPA, CV31 1NB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/09/2016
ROSEANNE STACEY
(~31 year old British national)
30 BERRINGTON ROAD, LEAMINGTON SPA, CV31 1NB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/12/2023
STEPHEN JOHN STACEY
(~62 year old British national)
30 BERRINGTON ROAD, LEAMINGTON SPA, CV31 1NB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/09/2016
THOMAS STACEY
(~40 year old British national)
30 BERRINGTON ROAD, LEAMINGTON SPA, CV31 1NB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/09/2016
Shareholders
(Persons of Significant Control)
Stephen John Stacey
(~62 year old British national)
30 Berrington Road, Leamington Spa, CV31 1NB, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 27/09/2016
Claire Stacey
(~58 year old British national)
30 Berrington Road, Leamington Spa, CV31 1NB, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 27/09/2016
Connections
(Shared officers)
- STEPHEN JOHN STACEY
- MR ALFRED JAMES STACEY
- DANIEL STACEY
- JONATHAN STACEY
- STEPHEN JOHN STACEY
- THOMAS STACEY
- STEPHEN JOHN STACEY
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)
CRESCENT INDUSTRIAL HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, CV31 1NB.
Map of CRESCENT INDUSTRIAL HOLDINGS LTD at local scale
Map of CRESCENT INDUSTRIAL HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in CV31 1NB
Other companies with registered offices in CV31 1NB:
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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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