CROMWELL HOLDINGS EUROPE LIMITED - LEEDS
Company Profile | Company Filings |
Overview
CROMWELL HOLDINGS EUROPE LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
CROMWELL HOLDINGS EUROPE LIMITED was incorporated 22 years ago on 07/02/2002 and has the registered number: 04368858. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.
CROMWELL HOLDINGS EUROPE LIMITED was incorporated 22 years ago on 07/02/2002 and has the registered number: 04368858. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.
CROMWELL HOLDINGS EUROPE 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 HOLDINGS (UK) LIMITED (until 24/02/2017)
VALAD HOLDINGS (UK) LIMITED (until 24/02/2017)
TEESLAND HOLDINGS PLC (until 20/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2023 | 21/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CROMWELL CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2013-10-12 | CURRENT | ||
CROMWELL DIRECTOR LIMITED | Corporate Director | 2017-10-18 | CURRENT | ||
SUSAN KATHLEEN WHITE | Jun 1965 | American | Director | 2023-05-17 | CURRENT |
MR TIMOTHY WILLIAM SEWELL | Apr 1967 | British | Director | 2019-02-15 | CURRENT |
JOHN ROBERT SIMS | Sep 1952 | British | Director | 2005-12-07 UNTIL 2007-07-13 | RESIGNED |
FRASER JAMES KENNEDY | Secretary | 2010-03-31 UNTIL 2013-12-12 | RESIGNED | ||
MR DAVID JOHN KIRKBY | Oct 1963 | Australian | Director | 2015-03-25 UNTIL 2017-10-18 | RESIGNED |
MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2005-06-20 UNTIL 2008-12-24 | RESIGNED |
DAVID ROBERT ARMOUR SEDDON | Feb 1953 | British | Director | 2005-12-07 UNTIL 2008-03-20 | RESIGNED |
MICKOLA ROSEMARY WILSON | Jun 1955 | British | Director | 2005-02-08 UNTIL 2008-01-15 | RESIGNED |
MR ABAYOMI ABIODUN OKUNOLA | Dec 1967 | British | Director | 2009-01-05 UNTIL 2010-03-31 | RESIGNED |
KEVIN CHARLES MCCABE | Apr 1948 | British | Director | 2002-02-27 UNTIL 2006-03-02 | RESIGNED |
MR MARTYN JAMES MCCARTHY | Apr 1972 | Australian | Director | 2008-12-24 UNTIL 2015-12-31 | RESIGNED |
MR PAUL FRANCIS OLIVER | Jul 1955 | British | Director | 2002-02-27 UNTIL 2008-12-24 | RESIGNED |
MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Secretary | 2005-03-03 UNTIL 2008-12-24 | RESIGNED |
MR STEPHEN PAUL MCBRIDE | Jan 1957 | British | Secretary | 2002-05-27 UNTIL 2005-10-31 | RESIGNED |
MR STEPHEN PAUL MCBRIDE | Jan 1957 | British | Secretary | 2008-12-24 UNTIL 2009-01-05 | RESIGNED |
MRS CLAIRE TREACY | Apr 1972 | Irish | Director | 2015-08-14 UNTIL 2019-02-15 | RESIGNED |
MR STEPHEN PAUL MCBRIDE | Jan 1957 | British | Director | 2002-02-27 UNTIL 2005-10-31 | RESIGNED |
JOHN MACRAE CALDWELL | Jun 1972 | Director | 2002-02-07 UNTIL 2002-02-27 | RESIGNED | |
MR FRASER JAMES KENNEDY | Mar 1975 | British | Director | 2010-03-31 UNTIL 2015-08-14 | RESIGNED |
MR PETER EDMUND HURLEY | May 1963 | Australian | Director | 2008-04-24 UNTIL 2009-12-31 | RESIGNED |
MR CESIDIO MARTIN DI CIACCA | Feb 1954 | British | Director | 2002-02-27 UNTIL 2002-04-29 | RESIGNED |
MR JOHN LEWIS BURNLEY | Oct 1944 | British | Director | 2002-02-27 UNTIL 2003-02-10 | RESIGNED |
STEWART DAVID BROWN | Jun 1973 | British | Director | 2002-02-07 UNTIL 2002-02-27 | RESIGNED |
MR NIGEL IAN BATTERS | Apr 1977 | Australian | Director | 2020-05-12 UNTIL 2023-05-17 | RESIGNED |
JOHN MACRAE CALDWELL | Jun 1972 | Secretary | 2002-02-07 UNTIL 2002-02-27 | RESIGNED | |
SUSAN MARGARET BROOK | Apr 1969 | British | Secretary | 2002-02-27 UNTIL 2002-05-27 | RESIGNED |
MR ABAYOMI ABIODUN OKUNOLA | Dec 1967 | British | Secretary | 2009-01-05 UNTIL 2010-03-31 | RESIGNED |
TEESLAND SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-09-01 UNTIL 2004-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
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 |