CRISIS WORLDWIDE HOLDINGS LIMITED - HANNINGTON
| Company Profile | Company Filings |
Overview
CRISIS WORLDWIDE HOLDINGS LIMITED is a Private Limited Company from HANNINGTON UNITED KINGDOM and has the status: Active.
CRISIS WORLDWIDE HOLDINGS LIMITED was incorporated 8 years ago on 16/03/2016 and has the registered number: 10067569. The accounts status is FULL and accounts are next due on 31/10/2024.
CRISIS WORLDWIDE HOLDINGS LIMITED was incorporated 8 years ago on 16/03/2016 and has the registered number: 10067569. The accounts status is FULL and accounts are next due on 31/10/2024.
CRISIS WORLDWIDE HOLDINGS LIMITED - HANNINGTON
This company is listed in the following categories:
53201 - Licensed carriers
53201 - Licensed carriers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
UNIT 14 MERE FARM BUSINESS COMPLEX
HANNINGTON
NORTHAMPTONSHIRE
NN6 9FP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROMAN STAJILA | Jun 1982 | British | Director | 2019-09-26 | CURRENT |
| MR. EDWARD CHARLES GRANT-SALMON | Feb 1989 | British | Director | 2019-09-26 | CURRENT |
| MR CHARLES GRANT-SALMON | Aug 1955 | British | Director | 2016-11-24 | CURRENT |
| MRS KAREN ANN SIMONS | Feb 1968 | United Kingdom | Director | 2016-03-16 UNTIL 2016-11-24 | RESIGNED |
| GLENN SIMONS | Apr 1963 | British | Director | 2016-03-16 UNTIL 2016-11-24 | RESIGNED |
| MR GLENN SIMONS | Apr 1963 | Uk | Director | 2017-02-08 UNTIL 2018-10-02 | RESIGNED |
| MRS ANDREA JANE GRANT-SALMON | Jun 1970 | British | Director | 2017-02-08 UNTIL 2019-09-29 | RESIGNED |
| EAMON JOSEPH FAYED | Sep 1978 | British | Director | 2019-09-26 UNTIL 2022-11-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Crisis Worldwide Group Ltd | 2019-09-26 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Andrea Jane Grant-Salmon | 2016-11-24 - 2019-09-26 | 6/1970 | Northampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Charles Grant-Salmon | 2016-11-24 - 2019-09-26 | 8/1955 | Northampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Karen Ann Simons | 2016-04-06 - 2016-11-24 | 2/1968 | Northampton Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Glenn Simons | 2016-04-06 - 2016-11-24 | 4/1963 | Northampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |