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Crane Sc Holdings Limited IPSWICH

Founded in 2010, Crane Sc Holdings, classified under reg no. 07424085 is an active company. Currently registered at Crane House Epsilon Terrace IP3 9FJ, Ipswich the company has been in the business for fourteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Sina P., Max M. and Richard M.. In addition one secretary - Jason L. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Crane Sc Holdings Limited Address / Contact

Office Address Crane House Epsilon Terrace
Office Address2 11 West Road, Ransomes Industrial Estate
Town Ipswich
Post code IP3 9FJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07424085
Date of Incorporation Fri, 29th Oct 2010
Industry Activities of head offices
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated Sat, 29th Oct 2022

Company staff

Jason L.

Position: Secretary

Appointed: 03 April 2023

Sina P.

Position: Director

Appointed: 03 April 2023

Max M.

Position: Director

Appointed: 31 January 2014

Richard M.

Position: Director

Appointed: 31 October 2010

Patricia B.

Position: Secretary

Appointed: 23 September 2019

Resigned: 03 April 2023

Richard W.

Position: Secretary

Appointed: 18 July 2011

Resigned: 23 September 2019

Eric F.

Position: Director

Appointed: 31 October 2010

Resigned: 31 January 2014

Edward S.

Position: Director

Appointed: 29 October 2010

Resigned: 17 March 2023

Bradley E.

Position: Director

Appointed: 29 October 2010

Resigned: 31 October 2010

Paul C.

Position: Secretary

Appointed: 29 October 2010

Resigned: 18 July 2011

Andrew K.

Position: Director

Appointed: 29 October 2010

Resigned: 03 June 2013

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is Crane Company from Wilmington, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Crane Holdings, Co. that put County Of New Castle, United States as the address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Crane International Capital Sarl, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Crane Company

1209 Orange Street, Wilmington, Delaware, 19801, United States

Legal authority Delaware General Corporation Law
Legal form Corporation
Country registered United States
Place registered Delaware
Registration number 6822882
Notified on 3 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Crane Holdings, Co.

Corporation Trust Center 1209 Orange Street, County Of New Castle, Wilmington, De 19801, United States

Legal authority Delaware General Corporation Law
Legal form Corporation
Country registered United States
Place registered Delaware
Registration number 6383824
Notified on 16 May 2022
Ceased on 3 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Crane International Capital Sarl

2-8 Avenue Charles De Gaulle, L-1653, Luxembourg, Luxembourg

Legal authority Luxembourg
Legal form Limited Liability Company
Notified on 6 April 2016
Ceased on 16 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 17th, October 2023 		Free Download (29 pages)

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