Founded in 2005, Crb Holdings, classified under reg no. 05458139 is an active company. Currently registered at Bruce Road SA5 4HS, Fforestfach the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2005/07/11 Crb Holdings Limited is no longer carrying the name Mandaco 444.
The firm has 3 directors, namely Ian G., David M. and Stuart W.. Of them, Ian G., David M., Stuart W. have been with the company the longest, being appointed on 15 January 2007. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Karen B. who worked with the the firm until 31 January 2011.
| Office Address | Bruce Road |
| Office Address2 | Swansea West Industrial Estate |
| Town | Fforestfach |
| Post code | SA5 4HS |
| Country of origin | United Kingdom |
| Registration Number | 05458139 |
| Date of Incorporation | Fri, 20th May 2005 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 3rd Jun 2024 (2024-06-03) |
| Last confirmation statement dated | Sat, 20th May 2023 |
Position: Director
Appointed: 15 January 2007
Position: Director
Appointed: 15 January 2007
Position: Director
Appointed: 15 January 2007
The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Comcen Technology Ltd from Swansea, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Comcen Technology Ltd
Bruce Road Swansea West Business Park, Fforestfach, Swansea, West Glamorgan, SA5 4HS, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05948707 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mandaco 444 | July 11, 2005 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 40 000 | 40 000 |
| Other | ||
| Dividend Recommended By Directors | 142 500 | |
| Amounts Owed By Group Undertakings | 40 000 | 40 000 |
| Amounts Owed To Group Undertakings | 940 000 | 940 000 |
| Average Number Employees During Period | 4 | 4 |
| Comprehensive Income Expense | 140 000 | 142 500 |
| Creditors | 940 000 | 940 000 |
| Dividends Paid | 140 000 | 142 500 |
| Dividends Paid On Shares Final | 140 000 | 142 500 |
| Income From Shares In Group Undertakings | 140 000 | 142 500 |
| Investments Fixed Assets | 1 149 000 | 1 149 000 |
| Investments In Group Undertakings | 1 149 000 | 1 149 000 |
| Net Current Assets Liabilities | -900 000 | -900 000 |
| Number Shares Issued Fully Paid | 69 000 | |
| Par Value Share | 1 | |
| Profit Loss | 140 000 | 142 500 |
| Profit Loss On Ordinary Activities Before Tax | 140 000 | 142 500 |
| Total Assets Less Current Liabilities | 249 000 | 249 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 29th, June 2023 |
accounts | Free Download (16 pages) |
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