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 - LONDON

This company is listed in the following categories:
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)

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

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