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 - LEEDS

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROMWELL MANAGEMENT HOLDINGS LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
ICOMMS MEDIA GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CROMWELL CAPITAL VENTURES UK LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHEPVAL DEVELOPMENTS (AGECROFT) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SHEPVAL PROJECTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CROMWELL DIRECTOR LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
CROMWELL DEVELOPMENT HOLDINGS UK LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CROMWELL INVESTMENT SERVICES LIMITED LEEDS ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
CROMWELL EUROPEAN HOLDINGS LIMITED LEEDS ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CROMWELL CEREIT HOLDINGS LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ABERDEEN PENSION TRUSTEES LIMITED ABERDEEN SCOTLAND Active DORMANT 99999 - Dormant Company
SC222296 LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SCARBOROUGH GROUP DEVELOPMENTS LIMITED EDINBURGH Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
D.U.K.E. PROPERTIES (UK) LIMITED EDINBURGH Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ACORN (MUSWELL HILL) LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate

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CompanyName Address Company Status Accounts Status Main Company Activity
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D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EHIF (DENMARK) LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EHI CV1 UK LIMITED LEEDS ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EHI CV3 UK LIMITED LEEDS ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CROMWELL EUROPEAN HOLDINGS LIMITED LEEDS ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GLIDEROL HOLDINGS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HIVEBEAT LIMITED LEEDS ENGLAND Active NO ACCOUNTS FILED 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
JOOM LLP LEEDS ENGLAND Active TOTAL EXEMPTION FULL None Supplied