CROMWELL MANAGEMENT HOLDINGS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
CROMWELL MANAGEMENT HOLDINGS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
CROMWELL MANAGEMENT HOLDINGS LIMITED was incorporated 29 years ago on 04/11/1994 and has the registered number: 02986841. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.
CROMWELL MANAGEMENT HOLDINGS LIMITED was incorporated 29 years ago on 04/11/1994 and has the registered number: 02986841. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.
CROMWELL MANAGEMENT HOLDINGS LIMITED - LEEDS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
5TH FLOOR MINERVA HOUSE
LEEDS
LS1 5PS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VALAD MANAGEMENT HOLDINGS LIMITED (until 24/02/2017)
VALAD MANAGEMENT HOLDINGS LIMITED (until 24/02/2017)
PROPERTY FUND MANAGEMENT LIMITED (until 17/09/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUSAN KATHLEEN WHITE | Jun 1965 | American | Director | 2023-05-17 | CURRENT |
CROMWELL DIRECTOR LIMITED | Corporate Director | 2008-01-15 | CURRENT | ||
MR TIMOTHY WILLIAM SEWELL | Apr 1967 | British | Director | 2019-02-15 | CURRENT |
CROMWELL CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2005-10-05 | CURRENT | ||
JOHN ROBERT SIMS | Sep 1952 | British | Director | 1995-04-26 UNTIL 2007-07-13 | RESIGNED |
MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Secretary | 1995-01-23 UNTIL 2005-10-05 | RESIGNED |
JEFF WHELAN | British | Nominee Secretary | 1994-11-04 UNTIL 1995-01-23 | RESIGNED | |
ALAN RUTLAND | Feb 1957 | British | Nominee Director | 1994-11-04 UNTIL 1995-01-23 | RESIGNED |
ANDREW DESMOND YATES | Apr 1946 | British | Director | 1995-01-23 UNTIL 2005-02-17 | RESIGNED |
MARTIN TREVOR MYERS | Sep 1941 | British | Director | 2003-04-04 UNTIL 2005-02-17 | RESIGNED |
MICKOLA ROSEMARY WILSON | Jun 1955 | British | Director | 2004-11-11 UNTIL 2008-01-15 | RESIGNED |
ANTHONY RICHARD WARDLE | Feb 1962 | British | Director | 2002-02-05 UNTIL 2002-05-15 | RESIGNED |
MRS CLAIRE TREACY | Apr 1972 | Irish | Director | 2015-08-14 UNTIL 2019-02-15 | RESIGNED |
MR RICHARD JAMES SUNLEY TICE | Sep 1964 | British | Director | 1995-04-28 UNTIL 2003-04-04 | RESIGNED |
STEVEN DENT TATTERSALL | Mar 1946 | British | Director | 1995-12-06 UNTIL 2002-05-15 | RESIGNED |
MR ANDREW MARTIN SLIPPER | Feb 1948 | British | Director | 2002-02-05 UNTIL 2002-05-15 | RESIGNED |
MR ROBERT JOHN BOULD | Feb 1954 | British | Director | 1995-06-06 UNTIL 2005-02-17 | RESIGNED |
MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2005-02-17 UNTIL 2008-12-24 | RESIGNED |
MR TIMOTHY WILLIAM SEWELL | Apr 1967 | British | Director | 2015-08-14 UNTIL 2015-09-15 | RESIGNED |
MR ABAYOMI ABIODUN OKUNOLA | Dec 1967 | British | Director | 2009-01-05 UNTIL 2010-03-31 | RESIGNED |
MR STEPHEN PAUL MCBRIDE | Jan 1957 | British | Director | 2004-11-11 UNTIL 2006-03-08 | RESIGNED |
KEVIN CHARLES MCCABE | Apr 1948 | British | Director | 2004-11-11 UNTIL 2006-03-20 | RESIGNED |
MR NIGEL IAN BATTERS | Apr 1977 | Australian | Director | 2020-05-12 UNTIL 2023-05-17 | RESIGNED |
MR STEPHEN PAUL MCBRIDE | Jan 1957 | British | Director | 2008-12-24 UNTIL 2009-01-05 | RESIGNED |
MR FRASER JAMES KENNEDY | Mar 1975 | British | Director | 2010-03-31 UNTIL 2015-08-14 | RESIGNED |
MR GLYN VINCENT HIRSCH | Jun 1961 | British | Director | 2002-03-07 UNTIL 2005-02-17 | RESIGNED |
PETER HEDGES | Mar 1943 | British | Director | 1995-04-28 UNTIL 2005-02-17 | RESIGNED |
RICHARD MARTIN HAMILTON CROFT-SHARLAND | Nov 1969 | British | Director | 2000-02-02 UNTIL 2002-05-15 | RESIGNED |
MANISH JAYANTILAL CHANDE | Feb 1956 | British | Director | 2002-04-12 UNTIL 2005-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cromwell Poland Retail Uk Limited | 2019-03-05 - 2019-06-17 | Scarborough |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Cromwell Europe Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |