Crown & Bentley Holdings Limited LONDON


Founded in 2016, Crown & Bentley Holdings, classified under reg no. 10434251 is an active company. Currently registered at No. 1 EC3V 3DG, London the company has been in the business for 5 years. Its financial year was closed on Sun, 31st Oct and its latest financial statement was filed on October 31, 2019. Since January 28, 2019 Crown & Bentley Holdings Limited is no longer carrying the name Crown & Bentley Investment Management.

At present there are 2 directors in the the company, namely Kifah A. and Lorcan O.. In addition one secretary - Lorcan O. - is with the firm. As of 5 March 2021, there were 4 ex directors - Mohammed A., Hussein K. and others listed below. There were no ex secretaries.

Crown & Bentley Holdings Limited Address / Contact

Office Address No. 1
Office Address2 Royal Exchange
Town London
Post code EC3V 3DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10434251
Date of Incorporation Tue, 18th Oct 2016
Industry Other service activities not elsewhere classified
End of financial Year 31st October
Company age 5 years old
Account next due date Sat, 31st Jul 2021 (148 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Sat, 6th Nov 2021 (2021-11-06)
Last confirmation statement dated Fri, 23rd Oct 2020

Company staff

Kifah A.

Position: Director

Appointed: 12 July 2017

Lorcan O.

Position: Director

Appointed: 18 October 2016

Lorcan O.

Position: Secretary

Appointed: 18 October 2016

Mohammed A.

Position: Director

Appointed: 29 September 2017

Resigned: 29 January 2018

Hussein K.

Position: Director

Appointed: 12 July 2017

Resigned: 07 March 2018

Kifah A.

Position: Director

Appointed: 12 May 2017

Resigned: 28 June 2017

Hussein A.

Position: Director

Appointed: 12 May 2017

Resigned: 28 June 2017

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats found, there is Kifah A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Lorcan O. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lorcan O., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.

Kifah A.

Notified on 25 April 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Lorcan O.

Notified on 25 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Lorcan O.

Notified on 18 October 2016
Ceased on 23 October 2018
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

Crown & Bentley Investment Management January 28, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-31
Balance Sheet
Cash Bank On Hand 378 713931 424
Current Assets1592 9351 682 250
Debtors1214 222750 826
Net Assets Liabilities1561 5441 292 361
Other Debtors1210 000715 571
Other
Administration Support Average Number Employees22 
Average Number Employees During Period 22
Creditors 31 391399 489
Investments Fixed Assets  9 600
Investments In Subsidiaries  9 600
Net Current Assets Liabilities 561 5441 282 761
Number Shares Issued Fully Paid1110 000
Other Creditors 128 
Ownership Interest In Subsidiary Percent  95
Par Value Share111
Trade Creditors Trade Payables 31 263399 298
Trade Debtors Trade Receivables 4 22235 255
Called Up Share Capital Not Paid Not Expressed As Current Asset1  
Number Shares Allotted1  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to October 31, 2019
filed on: 30th, October 2020
Free Download (9 pages)

Company search

Advertisements