Founded in 2014, Crangy Holdings, classified under reg no. 09141848 is an active company. Currently registered at 1 Queens Parade N11 2DN, London the company has been in the business for 10 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30.
There is a single director in the company at the moment - Hugh K., appointed on 22 July 2014. In addition, a secretary was appointed - Donna K., appointed on 22 July 2014. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Queens Parade |
| Office Address2 | Brownlow Road |
| Town | London |
| Post code | N11 2DN |
| Country of origin | United Kingdom |
| Registration Number | 09141848 |
| Date of Incorporation | Tue, 22nd Jul 2014 |
| Industry | Non-trading company |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (126 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Secretary
Appointed: 22 July 2014
Position: Director
Appointed: 22 July 2014
The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Donna K. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Hugh K. This PSC owns 25-50% shares.
Donna K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Hugh K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 4 144 | 173 381 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 920 | 681 | |
| Current Assets | 100 | 306 148 | 102 897 | 159 335 | 246 971 | 147 056 | ||
| Debtors | 306 048 | 102 797 | 159 235 | 246 051 | 146 375 | |||
| Cash Bank In Hand | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 4 044 | 173 281 | ||||||
| Shareholder Funds | 4 144 | 173 381 | ||||||
| Other | ||||||||
| Amounts Owed To Group Undertakings | 954 158 | 1 097 932 | 1 276 066 | 1 368 165 | 1 319 161 | 782 295 | 554 196 | |
| Corporation Tax Payable | 447 | 913 | 2 055 | 1 789 | 1 544 | |||
| Corporation Tax Recoverable | 1 792 | |||||||
| Creditors | 1 326 719 | 1 147 452 | 1 277 593 | 1 369 978 | 1 321 936 | 784 984 | 556 700 | |
| Dividend Income From Group Undertakings | 250 000 | 250 000 | 250 000 | 350 000 | 800 000 | 500 000 | ||
| Fixed Assets | 1 500 000 | 1 831 526 | 1 833 810 | 1 833 810 | 1 833 810 | |||
| Investment Property | 331 526 | 333 810 | 333 810 | 333 810 | ||||
| Investment Property Fair Value Model | 331 526 | 333 810 | 333 810 | |||||
| Investments Fixed Assets | 1 500 000 | 1 500 000 | 1 500 000 | 1 500 000 | 1 500 000 | 1 500 000 | 1 500 000 | 1 500 000 |
| Investments In Subsidiaries | 1 500 000 | 1 500 000 | 1 500 000 | 1 500 000 | 1 500 000 | |||
| Net Assets Liabilities Subsidiaries | 2 664 508 | 1 957 555 | 2 170 166 | |||||
| Net Current Assets Liabilities | -1 495 856 | -1 326 619 | -1 147 352 | -971 445 | -1 267 081 | -1 162 601 | -538 013 | -409 644 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Profit Loss Subsidiaries | 456 792 | 319 022 | 124 125 | 712 511 | ||||
| Total Assets Less Current Liabilities | 4 144 | 173 381 | 352 648 | 528 555 | 564 445 | 671 209 | 1 295 797 | 1 424 166 |
| Creditors Due Within One Year | 1 495 956 | 1 326 719 | ||||||
| Number Shares Allotted | 100 | 100 | ||||||
| Percentage Subsidiary Held | 100 | 100 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-06 filed on: 6th, July 2023 |
confirmation statement | Free Download (3 pages) |
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