Crown Paints Holdings Limited DARWEN


Crown Paints Holdings started in year 2008 as Private Limited Company with registration number 06624550. The Crown Paints Holdings company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Darwen at Crown House. Postal code: BB3 0BG. Since Monday 20th October 2008 Crown Paints Holdings Limited is no longer carrying the name Broomco (4154).

Currently there are 3 directors in the the company, namely Ana F., Akhtar S. and Philip C.. In addition one secretary - Li L. - is with the firm. 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.

Crown Paints Holdings Limited Address / Contact

Office Address Crown House
Office Address2 Hollins Road
Town Darwen
Post code BB3 0BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06624550
Date of Incorporation Thu, 19th Jun 2008
Industry Activities of head offices
End of financial Year 31st December
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Ana F.

Position: Director

Appointed: 31 August 2023

Li L.

Position: Secretary

Appointed: 19 August 2022

Akhtar S.

Position: Director

Appointed: 19 August 2022

Philip C.

Position: Director

Appointed: 20 May 2019

Craig B.

Position: Director

Appointed: 20 May 2019

Resigned: 19 August 2022

Craig B.

Position: Secretary

Appointed: 20 May 2019

Resigned: 19 August 2022

Philip M.

Position: Director

Appointed: 29 January 2013

Resigned: 14 October 2022

Kathryn F.

Position: Director

Appointed: 28 April 2010

Resigned: 29 January 2013

Brian D.

Position: Director

Appointed: 07 December 2009

Resigned: 28 February 2013

Michael P.

Position: Director

Appointed: 02 March 2009

Resigned: 02 August 2011

Graham H.

Position: Secretary

Appointed: 30 September 2008

Resigned: 20 May 2019

Howard L.

Position: Director

Appointed: 29 September 2008

Resigned: 13 October 2008

Eric M.

Position: Director

Appointed: 29 September 2008

Resigned: 18 February 2009

Joseph D.

Position: Director

Appointed: 29 September 2008

Resigned: 31 August 2023

Graham H.

Position: Director

Appointed: 19 August 2008

Resigned: 07 December 2009

Warwick L.

Position: Director

Appointed: 19 June 2008

Resigned: 10 June 2011

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Crown Paints Group Limited from Darwen, England. The abovementioned PSC is classified as "a private limited company", 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.

Crown Paints Group Limited

Crown House Hollins Road, Darwen, Lancashire, BB3 0BG, PO Box 37, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House Of England And Wales
Registration number 6624555
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Broomco (4154) October 20, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 22nd, January 2024
Free Download (20 pages)

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