CROWN OIL HOLDINGS LIMITED
CROWN OIL HOLDINGS LIMITED is an active private limited company, incorporated on 5 May 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bury New Road, Bury. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Group. CROWN OIL HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14088107 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 05/05/2022 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | THE OIL CENTRE |
|---|---|
| Address Line 2 | BURY NEW ROAD |
| Post Town | BURY |
| Country | ENGLAND |
| Postcode | BL9 7HY |
Accounts
| Accounting Reference Date | 31st July |
|---|---|
| Accounts Next Due Date | 30/04/2025 |
| Accounts Last Made Up Date | 31/07/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 18/05/2024 |
|---|---|
| Last Made Up Date | 04/05/2023 |
Return
| Next Due Date | 02/06/2023 |
|---|---|
| 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:
CROWN OIL HOLDINGS LIMITED
Directors
(The company's officers)
MR MARK CHRISTOPHER ANDREWS
(~47 year old British national)
THE OIL CENTRE BURY NEW ROAD, BURY, BL9 7HY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/05/2022
MR ADRIAN JOHN GREENHALGH
(~55 year old British national)
THE OIL CENTRE BURY NEW ROAD, BURY, BL9 7HY, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 05/05/2022
MR ANDREW DAVID GREENSMITH
(~53 year old British national)
THE OIL CENTRE BURY NEW ROAD, BURY, BL9 7HY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/05/2022
MR MATTHEW CRAIG GREENSMITH
(~50 year old British national)
THE OIL CENTRE BURY NEW ROAD, BURY, BL9 7HY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/05/2022
MRS ABIGAIL ALICIA RAYNER
(~37 year old British national)
THE OIL CENTRE BURY NEW ROAD, BURY, BL9 7HY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/05/2022
MR JONATHAN TAYLOR
(~53 year old British national)
THE OIL CENTRE BURY NEW ROAD, BURY, BL9 7HY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/05/2022
Shareholders
(Persons of Significant Control)
Mr Matthew Craig Greensmith
(~50 year old British national)
The Oil Centre, Bury New Road, Bury, BL9 7HY, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/05/2022
Mr Andrew David Greensmith
(~53 year old British national)
The Oil Centre, Bury New Road, Bury, BL9 7HY, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/07/2022
Mrs Abigail Alicia Rayner
(~37 year old British national)
The Oil Centre, Bury New Road, Bury, BL9 7HY, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/07/2022
Connections
(Shared officers)
- MR ADRIAN JOHN GREENHALGH
- MR MATTHEW CRAIG GREENSMITH
- MR MARK CHRISTOPHER ANDREWS
- MR ADRIAN JOHN GREENHALGH
- MR MATTHEW CRAIG GREENSMITH
- MR JONATHAN TAYLOR
- MR MATTHEW CRAIG GREENSMITH
- MR MATTHEW CRAIG GREENSMITH
- MR ADRIAN JOHN GREENHALGH
- MR MATTHEW CRAIG GREENSMITH
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)
CROWN OIL HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, BL9 7HY.
Map of CROWN OIL HOLDINGS LIMITED at local scale
Map of CROWN OIL 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 BL9 7HY
Other companies with registered offices in BL9 7HY:
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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