JUSTCREST HOLDINGS LIMITED - BRACKNELL


Company Profile Company Filings

Overview

JUSTCREST HOLDINGS LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
JUSTCREST HOLDINGS LIMITED was incorporated 19 years ago on 01/06/2005 and has the registered number: 05468846. The accounts status is DORMANT and accounts are next due on 30/09/2024.

JUSTCREST HOLDINGS LIMITED - BRACKNELL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHANCELLORS
ONE
BRACKNELL
RG12 1QB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

CHANCELLORS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN DONALD SIMPSON May 1954 British Director 2005-06-01 CURRENT
MR ROBERT JAMES SCOTT-LEE Jul 1980 British Director 2017-12-21 CURRENT
MR DUNCAN EDWARD HARDING Jun 1959 British Director 2005-06-01 CURRENT
MR JAMES RICHARD SCOTT-LEE Sep 1951 British Director 2005-06-01 UNTIL 2017-10-28 RESIGNED
MR IAN DONALD SIMPSON May 1954 British Secretary 2005-06-01 UNTIL 2006-06-07 RESIGNED
ALDWYCH SECRETARIES LIMITED Corporate Secretary 2006-06-07 UNTIL 2023-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert James Scott-Lee 2017-12-21 7/1980 Bracknell   Significant influence or control
Mr James Richard Scott-Lee 2016-04-06 - 2017-10-28 9/1951 Bracknell   Ownership of shares 25 to 50 percent
Mr Duncan Edward Harding 2016-04-06 6/1959 Bracknell   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian Donald Simpson 2016-04-06 5/1954 Bracknell   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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BERKHAMSTED MANAGEMENT COMPANY LIMITED BRACKNELL Active DORMANT 68320 - Management of real estate on a fee or contract basis
LIFE FINANCIAL SERVICES LIMITED BRACKNELL ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
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