Crucial Holdings Limited is a private limited company that can be found at Unit 2 Slaters Road, Stanningley, Pudsey LS28 6EY. Incorporated on 2021-08-09, this 2-year-old company is run by 1 director.
Director Paul V., appointed on 09 August 2021.
The company is officially categorised as "activities of construction holding companies" (SIC: 64203). According to Companies House records there was a change of name on 2021-10-06 and their previous name was Crucial Engineering (Holdings) Ltd.
The last confirmation statement was sent on 2023-08-08 and the due date for the next filing is 2024-08-22. Furthermore, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Unit 2 Slaters Road |
| Office Address2 | Stanningley |
| Town | Pudsey |
| Post code | LS28 6EY |
| Country of origin | United Kingdom |
| Registration Number | 13555390 |
| Date of Incorporation | Mon, 9th Aug 2021 |
| Industry | Activities of construction holding companies |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (119 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 09 August 2021
The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Paul V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Paul V.
| Notified on | 9 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Crucial Engineering (holdings) | October 6, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 57 000 | 57 000 |
| Debtors | 900 | 900 |
| Other Debtors | 900 | 900 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Dividends Paid | 28 000 | 62 621 |
| Number Shares Issued Fully Paid | 100 | 100 |
| Par Value Share | 1 | 1 |
| Profit Loss | 28 000 | 62 621 |
| Total Assets Less Current Liabilities | 57 900 | 57 900 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Unit 2 Slaters Road Stanningley Pudsey LS28 6EY England to Unit 7 Dudley Hill Business Park Rook Lane Bradford BD4 9BQ on December 12, 2023 filed on: 12th, December 2023 |
address | Free Download (1 page) |
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