CROWN PAV HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CROWN PAV HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CROWN PAV HOLDINGS LIMITED was incorporated 13 years ago on 07/12/2010 and has the registered number: 07462179. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CROWN PAV HOLDINGS LIMITED - LONDON

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

LYNTON HOUSE
LONDON
WC1H 9BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MINDAUGAS JAKUTIS Jul 1981 Lithuanian Director 2010-12-07 CURRENT
MR LUCA FUMAN DEJAHANG Feb 1978 British Director 2010-12-07 CURRENT
MR GRAHAM MICHAEL COWAN Jun 1943 British Nominee Director 2010-12-07 UNTIL 2010-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Luca Dejahang 2016-04-06 2/1978 London   Ownership of shares 50 to 75 percent
Mr Mindaugas Jakutis 2016-04-06 7/1981 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROWN PAVILIONS LIMITED WATLINGTON ENGLAND Active TOTAL EXEMPTION FULL 43320 - Joinery installation
HCOC LIMITED WATLINGTON Dissolved... TOTAL EXEMPTION SMALL 16290 - Manufacture of other products of wood; manufacture of articles of
CROWN GARDENS OF HAMPTON COURT LIMITED WATLINGTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CROWN BESPOKE DEVELOPMENTS LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CROWN BESPOKE JOINERY LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CROWN REAL ESTATE UK LTD OXON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
CROWN ASSET MANAGEMENT INT LTD WATLINGTON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
CP CROWN INTERNATIONAL LTD WATLINGTON ENGLAND Active DORMANT 43390 - Other building completion and finishing
CROWN BI-FOLD DOORS LTD WATLINGTON ENGLAND Active DORMANT 43320 - Joinery installation
BARDO PRODUCTION LIMITED WATLINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
ROCKWOOD FILM PRODUCTIONS LTD WATLINGTON ENGLAND Active DORMANT 59111 - Motion picture production activities
FARE FILM PRODUCTION LTD OXFORDSHIRE ENGLAND Active DORMANT 59111 - Motion picture production activities
ROCKWOOD PRODUCTIONS LTD OXFORDSHIRE ENGLAND Active DORMANT 59120 - Motion picture, video and television programme post-production activities
ROCKWOOD STUDIOS LIMITED OXFORDSHIRE UNITED KINGDOM Active DORMANT 59120 - Motion picture, video and television programme post-production activities
BRUSHING OUT THE CURLS FILM LTD WATLINGTON UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
BRUSHING OUT THE CURLS PRODUCTION LTD WATLINGTON ENGLAND Active DORMANT 59111 - Motion picture production activities
CROWN INVESTMENTS INTERNATIONAL LTD WATLINGTON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Crown Pav Holdings Limited Filleted accounts for Companies House (small and micro) 2023-03-11 31-12-2022 £305 equity
Crown Pav Holdings Limited Filleted accounts for Companies House (small and micro) 2022-02-17 31-12-2021 £305 equity
Crown Pav Holdings Limited Filleted accounts for Companies House (small and micro) 2021-03-03 31-12-2020 £2,455 equity
Crown Pav Holdings Limited Filleted accounts for Companies House (small and micro) 2020-11-04 31-12-2019 £93,455 equity
Crown Pav Holdings Limited Company accounts 2018-09-29 31-12-2017 £93,455 equity
Accounts filed on 31-12-2014 2015-10-21 31-12-2014 £20,000 equity

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