CROMWELL DEVELOPMENT HOLDINGS UK LIMITED - LEEDS


Company Profile Company Filings

Overview

CROMWELL DEVELOPMENT HOLDINGS UK LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
CROMWELL DEVELOPMENT HOLDINGS UK LIMITED was incorporated 19 years ago on 19/01/2005 and has the registered number: 05337387. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

CROMWELL DEVELOPMENT HOLDINGS UK 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 30/06/2022 31/03/2024

Registered Office

5TH FLOOR MINERVA HOUSE
LEEDS
LS1 5PS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VALSEC NEWCO (NO. 2) LIMITED (until 24/02/2017)
TEESSEC NEWCO (NO. 2) LIMITED (until 20/02/2008)

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CROMWELL DIRECTOR LIMITED Corporate Director 2005-01-19 CURRENT
CROMWELL CORPORATE SECRETARIAL LIMITED Corporate Secretary 2005-01-19 CURRENT
SUSAN KATHLEEN WHITE Jun 1965 American Director 2023-05-17 CURRENT
MR ANDREW JOHN CREIGHTON Jun 1968 British Director 2022-06-10 CURRENT
ANTHONY RICHARD WARDLE Feb 1962 British Director 2005-03-10 UNTIL 2005-12-31 RESIGNED
MRS CLAIRE TREACY Apr 1972 Irish Director 2015-08-14 UNTIL 2019-02-15 RESIGNED
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2005-03-10 UNTIL 2008-04-24 RESIGNED
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2008-09-01 UNTIL 2008-12-24 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 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 ROBERT COTTERELL Aug 1974 British Director 2019-02-15 UNTIL 2022-06-10 RESIGNED
MR NIGEL IAN BATTERS Apr 1977 Australian Director 2020-05-12 UNTIL 2023-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cromwell Holdings Europe Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
CROMWELL INVESTMENT HOLDINGS UK LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CROMWELL CAPITAL VENTURES UK LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CROMWELL HOLDINGS EUROPE LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ISIS MANAGEMENT COMPANY LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
GA MINOR GP LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GA MINOR LP INVESTOR LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 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
VALAD DIVERSIFIED LLP LEEDS ENGLAND Active TOTAL EXEMPTION FULL None Supplied