Crew Clothing Holdings Limited in London

Crew Clothing Holdings Limited

Founded in 2006, Crew Clothing Holdings, classified under reg no. 05848071 is an active company. Currently registered at 20 Lydden Road SW18 4LR, the company has been in the business for eighteen years. Its financial year was closed on 29th December and its latest financial statement was filed on Sunday 25th December 2022. Since Wednesday 8th November 2006 Crew Clothing Holdings Limited is no longer carrying the name Ingleby (1703).

The company has 2 directors, namely Sheila G., Menoshi S.. Of them, Menoshi S. has been with the company the longest, being appointed on 5 December 2017 and Sheila G. has been with the company for the least time - from 5 May 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Crew Clothing Holdings Limited Address / Contact

Office Address	20 Lydden Road
Office Address2	London
Town
Post code	SW18 4LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05848071
Date of Incorporation	Thu, 15th Jun 2006
Industry	Retail sale of clothing in specialised stores
End of financial Year	29th December
Company age	18 years old
Account next due date	Sun, 29th Sep 2024 (144 days left)
Account last made up date	Sun, 25th Dec 2022
Next confirmation statement due date	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

Sheila G.

Position: Director

Appointed: 05 May 2023

Menoshi S.

Position: Director

Appointed: 05 December 2017

David B.

Position: Director

Appointed: 05 December 2017

Resigned: 05 May 2023

David B.

Position: Secretary

Appointed: 05 December 2017

Resigned: 05 May 2023

Angharad C.

Position: Secretary

Appointed: 09 November 2017

Resigned: 05 December 2017

Stuart O.

Position: Director

Appointed: 13 March 2017

Resigned: 05 December 2017

Gordon B.

Position: Director

Appointed: 01 June 2016

Resigned: 05 December 2017

Louise B.

Position: Director

Appointed: 04 September 2014

Resigned: 05 December 2017

Amy B.

Position: Director

Appointed: 25 July 2014

Resigned: 28 July 2017

Christopher S.

Position: Director

Appointed: 04 November 2013

Resigned: 24 April 2017

Bevan D.

Position: Director

Appointed: 25 May 2011

Resigned: 05 December 2017

Octavia M.

Position: Director

Appointed: 28 January 2010

Resigned: 10 July 2014

Clive B.

Position: Director

Appointed: 21 July 2009

Resigned: 07 July 2016

Gareth Y.

Position: Director

Appointed: 18 June 2008

Resigned: 25 May 2011

Peter H.

Position: Director

Appointed: 23 April 2008

Resigned: 21 July 2009

Peter D.

Position: Director

Appointed: 14 November 2006

Resigned: 08 February 2008

Andrew G.

Position: Director

Appointed: 14 November 2006

Resigned: 18 June 2008

James H.

Position: Secretary

Appointed: 08 November 2006

Resigned: 21 September 2015

Alastair P.

Position: Director

Appointed: 08 November 2006

Resigned: 05 December 2017

James H.

Position: Director

Appointed: 08 November 2006

Resigned: 21 September 2015

Ingleby Holdings Limited

Position: Director

Appointed: 15 June 2006

Resigned: 08 November 2006

Ingleby Nominees Limited

Position: Corporate Secretary

Appointed: 15 June 2006

Resigned: 08 November 2006

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Menoshi S. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Alastair P. This PSC owns 25-50% shares.

Menoshi S.

Notified on	5 December 2017
Nature of control:	75,01-100% shares

Alastair P.

Notified on	6 April 2016
Ceased on	5 December 2017
Nature of control:	25-50% shares

Company previous names

Ingleby (1703)	November 8, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Sunday 25th December 2022 filed on: 29th, September 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to Sunday 25th December 2022 filed on: 29th, September 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to Sunday 26th December 2021 filed on: 27th, September 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to Sunday 27th December 2020 filed on: 27th, September 2021	accounts	Free Download (25 pages)
SH01	10600.00 GBP is the capital in company's statement on Wednesday 7th April 2021 filed on: 12th, April 2021	capital	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 10th, April 2021	incorporation	Free Download (30 pages)
SH02	Sub-division of shares on Monday 8th March 2021 filed on: 15th, March 2021	capital	Free Download (4 pages)
SH19	10000.00 GBP is the capital in company's statement on Monday 15th March 2021 filed on: 15th, March 2021	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 15th, March 2021	capital	Free Download (1 page)
SH20	Statement by Directors filed on: 15th, February 2021	capital	Free Download (1 page)
SH19	1698100.00 GBP is the capital in company's statement on Monday 15th February 2021 filed on: 15th, February 2021	capital	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 15th, February 2021	incorporation	Free Download (29 pages)
SH02	Sub-division of shares on Friday 29th January 2021 filed on: 5th, February 2021	capital	Free Download (15 pages)
SH08	Change of share class name or designation filed on: 5th, February 2021	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 5th, February 2021	capital	Free Download (2 pages)
SH02	Sub-division of shares on Friday 29th January 2021 filed on: 5th, February 2021	capital	Free Download (15 pages)
SH02	Sub-division of shares on Friday 29th January 2021 filed on: 5th, February 2021	capital	Free Download (15 pages)
AA	Full accounts data made up to Sunday 29th December 2019 filed on: 18th, December 2020	accounts	Free Download (25 pages)
AA01	Accounting period extended to Sunday 29th December 2019. Originally it was Wednesday 30th October 2019 filed on: 25th, November 2019	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 28th October 2018 filed on: 19th, November 2019	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to Sunday 29th October 2017 filed on: 10th, July 2018	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Sunday 30th October 2016 filed on: 4th, August 2017	accounts	Free Download (33 pages)
AA01	Previous accounting period shortened from Monday 31st October 2016 to Sunday 30th October 2016 filed on: 19th, July 2017	accounts	Free Download (1 page)
SH01	122874696.02 GBP is the capital in company's statement on Monday 13th March 2017 filed on: 13th, July 2017	capital	Free Download (16 pages)
AA	Group of companies' accounts made up to Sunday 25th October 2015 filed on: 6th, July 2016	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th June 2016 filed on: 23rd, June 2016	annual return	Free Download (10 pages)
SH03	Own shares purchase filed on: 1st, June 2016	capital	Free Download
SH03	Own shares purchase filed on: 1st, June 2016	capital	Free Download
AA	Group of companies' accounts made up to Sunday 26th October 2014 filed on: 22nd, July 2015	accounts	Free Download (28 pages)
SH01	1819232.32 GBP is the capital in company's statement on Thursday 23rd April 2015 filed on: 8th, July 2015	capital	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th June 2015 filed on: 30th, June 2015	annual return	Free Download (13 pages)
SH03	Own shares purchase filed on: 27th, May 2015	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to Sunday 27th October 2013 filed on: 4th, August 2014	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th June 2014 filed on: 29th, July 2014	annual return	Free Download (9 pages)
SH03	Own shares purchase filed on: 26th, March 2014	capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 26th, March 2014	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th June 2013 filed on: 20th, June 2013	annual return	Free Download (9 pages)
SH01	is the capital in company's statement on Thursday 20th June 2013	capital
AA	Group of companies' accounts made up to Sunday 28th October 2012 filed on: 2nd, April 2013	accounts	Free Download (28 pages)
SH06	Shares cancellation. Statement of capital on Thursday 12th July 20121750855.61 GBP filed on: 12th, July 2012	capital	Free Download (5 pages)
SH03	Own shares purchase filed on: 28th, June 2012	capital	Free Download (3 pages)
SH01	1750855.61 GBP is the capital in company's statement on Thursday 31st May 2012 filed on: 28th, June 2012	capital	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th June 2012 filed on: 22nd, June 2012	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Sunday 30th October 2011 filed on: 20th, February 2012	accounts	Free Download (27 pages)
SH01	1937332.66 GBP is the capital in company's statement on Thursday 12th January 2012 filed on: 16th, January 2012	capital	Free Download (5 pages)
SH01	1912759.07 GBP is the capital in company's statement on Tuesday 30th August 2011 filed on: 17th, November 2011	capital	Free Download (5 pages)
SH01	1676042.70 GBP is the capital in company's statement on Monday 30th May 2011 filed on: 20th, July 2011	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th June 2011 filed on: 16th, June 2011	annual return	Free Download (8 pages)
SH01	1659660.31 GBP is the capital in company's statement on Wednesday 23rd February 2011 filed on: 25th, March 2011	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to Sunday 31st October 2010 filed on: 18th, February 2011	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Sunday 25th October 2009 filed on: 16th, July 2010	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th June 2010 filed on: 16th, June 2010	annual return	Free Download (11 pages)
SH01	1682771.79 GBP is the capital in company's statement on Thursday 28th January 2010 filed on: 12th, February 2010	capital	Free Download (4 pages)
363a	Period up to Tuesday 18th August 2009 - Annual return with full member list filed on: 18th, August 2009	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Sunday 26th October 2008 filed on: 19th, March 2009	accounts	Free Download (27 pages)
363a	Period up to Friday 20th June 2008 - Annual return with full member list filed on: 20th, June 2008	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Sunday 28th October 2007 filed on: 14th, May 2008	accounts	Free Download (29 pages)
363a	Period up to Tuesday 26th June 2007 - Annual return with full member list filed on: 26th, June 2007	annual return	Free Download (5 pages)
363a	Period up to Tuesday 26th June 2007 - Annual return with full member list filed on: 26th, June 2007	annual return	Free Download (5 pages)
88(2)R	Alloted 142932408 shares from Tuesday 14th November 2006 to Wednesday 15th November 2006. Value of each share 0.01 £, total number of shares: 1429326. filed on: 23rd, November 2006	capital	Free Download (4 pages)
123	Nc inc already adjusted 14/11/06 filed on: 23rd, November 2006	capital	Free Download (2 pages)
122	S-div 14/11/06 filed on: 23rd, November 2006	capital	Free Download (42 pages)
123	Nc inc already adjusted 14/11/06 filed on: 23rd, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 142932408 shares from Tuesday 14th November 2006 to Wednesday 15th November 2006. Value of each share 0.01 £, total number of shares: 1429326. filed on: 23rd, November 2006	capital	Free Download (4 pages)
122	S-div 14/11/06 filed on: 23rd, November 2006	capital	Free Download (42 pages)
225	Accounting reference date extended from 30/06/07 to 31/10/07 filed on: 23rd, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 31/10/07 filed on: 23rd, November 2006	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 15th, June 2006	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 15th, June 2006	incorporation	Free Download (20 pages)