About

Registered Number: 11088548
Date of Incorporation: 29/11/2017 (6 years and 4 months ago)
Company Status: Active
Registered Address: 8th Floor Vantage London, Great West Road, Brentford, Middlesex, TW8 9AG,

 

Crown Uk Holdco Ltd was founded on 29 November 2017 and are based in Middlesex, it's status at Companies House is "Active". There are 5 directors listed as Bell, Richard, Cohen, Nisan, Murphy, Laurence, Catling, Claire Louise, Smith, Fiona for Crown Uk Holdco Ltd. We do not know the number of employees at Crown Uk Holdco Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, Richard 21 February 2018 - 1
COHEN, Nisan 29 November 2017 - 1
MURPHY, Laurence 26 June 2020 - 1
CATLING, Claire Louise 07 February 2018 26 June 2020 1
SMITH, Fiona 04 December 2017 20 December 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 06 July 2020
TM01 - Termination of appointment of director 06 July 2020
CS01 - N/A 29 November 2019
AA - Annual Accounts 02 September 2019
CS01 - N/A 28 November 2018
RESOLUTIONS - N/A 01 August 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 01 August 2018
SH19 - Statement of capital 01 August 2018
CAP-SS - N/A 01 August 2018
SH01 - Return of Allotment of shares 29 June 2018
SH01 - Return of Allotment of shares 04 June 2018
SH01 - Return of Allotment of shares 01 June 2018
SH01 - Return of Allotment of shares 22 May 2018
SH01 - Return of Allotment of shares 21 May 2018
SH01 - Return of Allotment of shares 08 May 2018
AA01 - Change of accounting reference date 08 May 2018
MR01 - N/A 13 April 2018
SH01 - Return of Allotment of shares 04 April 2018
SH01 - Return of Allotment of shares 04 April 2018
TM01 - Termination of appointment of director 22 March 2018
MR01 - N/A 14 March 2018
RESOLUTIONS - N/A 07 March 2018
MR01 - N/A 07 March 2018
AP01 - Appointment of director 22 February 2018
AP01 - Appointment of director 09 February 2018
RP04AP01 - N/A 16 January 2018
AP01 - Appointment of director 22 December 2017
TM01 - Termination of appointment of director 22 December 2017
AP01 - Appointment of director 06 December 2017
TM01 - Termination of appointment of director 06 December 2017
NEWINC - New incorporation documents 29 November 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 April 2018 Outstanding

N/A

A registered charge 28 February 2018 Outstanding

N/A

A registered charge 28 February 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.