Crabbett Wood Limited GRANTHAM


Founded in 2016, Crabbett Wood, classified under reg no. 10274126 is an active company. Currently registered at 3 Castlegate NG31 6SF, Grantham the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Terence H., Janet H.. Of them, Terence H., Janet H. have been with the company the longest, being appointed on 12 July 2016. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Crabbett Wood Limited Address / Contact

Office Address 3 Castlegate
Town Grantham
Post code NG31 6SF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10274126
Date of Incorporation Tue, 12th Jul 2016
Industry Non-life insurance
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Fidentia Nominees Limited

Position: Corporate Secretary

Appointed: 12 July 2016

Fidentia Trustees Limited

Position: Corporate Director

Appointed: 12 July 2016

Terence H.

Position: Director

Appointed: 12 July 2016

Janet H.

Position: Director

Appointed: 12 July 2016

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As we researched, there is Terence H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Janet H. This PSC owns 25-50% shares. Then there is Terence H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 75,01-100% voting rights.

Terence H.

Notified on 12 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Janet H.

Notified on 12 July 2016
Ceased on 26 February 2021
Nature of control: 25-50% shares

Terence H.

Notified on 12 July 2016
Ceased on 12 July 2016
Nature of control: 75,01-100% voting rights
25-50% shares

Janet H.

Notified on 12 July 2016
Ceased on 12 July 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 19th February 2024
filed on: 19th, February 2024
Free Download (3 pages)

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