CRL HOLDINGS (UK) LIMITED - BRISTOL


Company Profile Company Filings

Overview

CRL HOLDINGS (UK) LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
CRL HOLDINGS (UK) LIMITED was incorporated 7 years ago on 09/09/2016 and has the registered number: 10368480. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

CRL HOLDINGS (UK) LIMITED - BRISTOL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SUITE 70 179 WHITELADIES ROAD
BRISTOL
BS8 2AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MOHAMED MANSOUR Jan 1977 Irish Director 2016-09-09 CURRENT
MR ALISTAIR STEVENSON WEBSTER Apr 1953 British Director 2017-12-12 UNTIL 2019-05-20 RESIGNED
MR RICHARD JAMES TAMAYO Nov 1965 British Director 2017-12-12 UNTIL 2018-05-31 RESIGNED
OLIVER MARC SANDERS Jun 1969 British Director 2016-11-24 UNTIL 2018-05-31 RESIGNED
MR DAVID HUDSON Feb 1972 British Director 2016-11-24 UNTIL 2018-08-07 RESIGNED
NEILL BRETT Apr 1975 British Director 2016-09-09 UNTIL 2017-05-30 RESIGNED
NEILL BRETT Secretary 2016-09-09 UNTIL 2017-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Nicola Jane Cheater 2019-07-10 - 2020-10-22 7/1978 London   Significant influence or control as trust
David Hudson 2016-12-02 - 2018-08-07 2/1972 London   Right to appoint and remove directors
Laura Mcclintock 2016-09-09 - 2020-11-20 10/1974 London   Ownership of shares 75 to 100 percent
Rbudium Holdings Designated Activity Company 2016-09-09 - 2020-11-20 Co Clare   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Michael Anthony Stubbs 2016-09-09 - 2020-10-22 9/1955 London   Right to appoint and remove directors
Samuel Leslie Berkovits 2016-09-09 - 2019-07-10 9/1954 Jerusalem   Significant influence or control as trust
Ralph Rose 2016-09-09 - 2017-09-14 7/1938 Gibraltar   Voting rights 75 to 100 percent
David Garson 2016-09-09 - 2017-09-14 11/1951 Gibraltar   Voting rights 75 to 100 percent
Sdintronia Limited 2016-09-09 Nicosia   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Mohamed Steve Mansour 2016-09-09 1/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
GLOBAL PROPERTY ESTATES LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
CASPER DOUGLAS FINANCE LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
GLOBAL PROPERTY ESTATES (BEESTON) LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
CRL MANAGEMENT LIMITED POOLE ENGLAND Voluntary... UNAUDITED ABRIDGED 65202 - Non-life reinsurance
STRAIDVALLEY MANAGEMENT SERVICES LIMITED SUFFOLK ... SMALL 74990 - Non-trading company
RAINBIRD EVENTS LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
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SANDERS & SANDERS ASSOCIATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CRL ACQUISITIONS LIMITED LONDON ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
CRL MARKETING LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 73110 - Advertising agencies
CRL BROKER SERVICES LIMITED LONDON ENGLAND Dissolved... 66220 - Activities of insurance agents and brokers
RIBERA CAPITAL (LONDON) LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CRL PROPERTY FINANCE LIMITED BRISTOL ENGLAND Active -... DORMANT 66120 - Security and commodity contracts dealing activities
MORLEY HOUSE LIMITED HARROW UNITED KINGDOM Active DORMANT 98000 - Residents property management
CHIMNEY POT SPV (LIVERPOOL) 2020 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
CRL HOLDINGS (UK) LIMITED 2023-06-13 30-09-2022 £1 equity
CRL HOLDINGS (UK) LIMITED 2022-06-30 30-09-2021 £1 equity
CRL HOLDINGS (UK) LIMITED 2021-07-01 30-09-2020 £1 equity
CRL HOLDINGS (UK) LIMITED 2018-06-26 30-09-2017 £7,406,082 equity

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