PE CROWN JEWEL HOLDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
PE CROWN JEWEL HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PE CROWN JEWEL HOLDING LIMITED was incorporated 1 years ago on 12/05/2023 and has the registered number: 14864881. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.
PE CROWN JEWEL HOLDING LIMITED was incorporated 1 years ago on 12/05/2023 and has the registered number: 14864881. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.
PE CROWN JEWEL HOLDING LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
---|---|---|
31 / 12 | 30/09/2024 |
Registered Office
280 BISHOPSGATE
LONDON
EC2M 4RB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
QUALITY BUSINESS LTD (until 07/12/2023)
QUALITY BUSINESS LTD (until 07/12/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN HOLLAND | Secretary | 2023-12-01 | CURRENT | ||
MR IAN MICHAEL STUART DOWNIE | Jan 1949 | British | Director | 2023-12-06 | CURRENT |
EVA MONICA KALAWSKI | May 1955 | American | Director | 2024-01-09 | CURRENT |
MS MARY ANN SIGLER | Aug 1954 | American | Director | 2023-12-01 | CURRENT |
MRS NUALA THORNTON | Aug 1967 | British | Director | 2023-05-12 UNTIL 2023-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Tom Tewfic Gores | 2023-12-01 | 7/1964 | Beverly Hills California | Significant influence or control |
Mrs Nuala Thornton | 2023-05-12 - 2023-12-01 | 8/1967 | Doncaster South Yorkshire | Significant influence or control |
Cfs Secretaries Limited | 2023-05-12 - 2023-12-01 | Doncaster South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |