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 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
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 |