CROOKED BILLET HOLDINGS LIMITED - WANDSWORTH


Company Profile Company Filings

Overview

CROOKED BILLET HOLDINGS LIMITED is a Private Limited Company from WANDSWORTH ENGLAND and has the status: Active.
CROOKED BILLET HOLDINGS LIMITED was incorporated less than a year ago on 18/09/2023 and has the registered number: 15145198. The accounts status is NO ACCOUNTS FILED and accounts are next due on 18/06/2025.

CROOKED BILLET HOLDINGS LIMITED - WANDSWORTH

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 18/06/2025

Registered Office

COPPER HOUSE
WANDSWORTH
LONDON
SW18 4AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 01/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JAMES OWEN Sep 1970 British Director 2023-10-31 CURRENT
MARK LOUGHBOROUGH Sep 1971 British Director 2023-10-31 CURRENT
MR SIMON RAY DODD Jul 1974 British Director 2023-10-31 CURRENT
HENAL PATEL Secretary 2023-11-08 CURRENT
MR MALCOLM STUART JOSEPH HEAP Sep 1971 British Director 2023-09-18 UNTIL 2023-10-31 RESIGNED
MR MICHAEL JOHN BUURMAN Nov 1967 British Director 2023-09-18 UNTIL 2023-10-31 RESIGNED
MR NICHOLAS DAVID PRING May 1972 British Director 2023-09-18 UNTIL 2023-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Young & Co's Brewery Plc 2023-10-31 Wandsworth   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael John Buurman 2023-09-18 - 2023-10-31 11/1967 Wandsworth   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YOUNG & CO'S BREWERY PLC WANDSWORTH Active GROUP 55100 - Hotels and similar accommodation
GERONIMO INNS LIMITED WANDSWORTH Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
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RBT II TRUSTEES LIMITED WANDSWORTH Active DORMANT 99999 - Dormant Company
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YOUNG'S PENSION TRUSTEES LIMITED WANDSWORTH Active DORMANT 99999 - Dormant Company
PRIDE MEDIA LTD LONDON ENGLAND Active MICRO ENTITY 58142 - Publishing of consumer and business journals and periodicals
KYOKO LTD LONDON ENGLAND Active MICRO ENTITY 14132 - Manufacture of other women's outerwear
CROOKED BILLET LIMITED WANDSWORTH ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants