Founded in 2017, Crownpine Holdings, classified under reg no. 10554346 is an active company. Currently registered at 168 Granville Rd NW2 2LD, London the company has been in the business for 7 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023.
The firm has one director. Abraham W., appointed on 1 December 2022. There are currently no secretaries appointed. As of 14 May 2024, there were 4 ex directors - Maurice A., Benjamin S. and others listed below. There were no ex secretaries.
| Office Address | 168 Granville Rd |
| Office Address2 | Granville Road |
| Town | London |
| Post code | NW2 2LD |
| Country of origin | United Kingdom |
| Registration Number | 10554346 |
| Date of Incorporation | Tue, 10th Jan 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (170 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Director
Appointed: 01 December 2022
The list of PSCs who own or control the company includes 4 names. As we identified, there is Abraham W. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Maurice A. This PSC owns 25-50% shares. Moving on, there is Benjamin S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Abraham W.
| Notified on | 1 December 2022 |
| Nature of control: |
75,01-100% shares |
Maurice A.
| Notified on | 30 July 2018 |
| Ceased on | 1 December 2022 |
| Nature of control: |
25-50% shares |
Benjamin S.
| Notified on | 6 July 2018 |
| Ceased on | 1 December 2022 |
| Nature of control: |
25-50% shares |
Michael H.
| Notified on | 10 January 2017 |
| Ceased on | 6 July 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Current Assets | 975 | 2 011 | 5 330 | 691 | 76 | 880 |
| Net Assets Liabilities | 612 | -3 977 | -658 | -1 728 | -4 869 | -25 004 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 |
| Creditors | 193 191 | 193 191 | 197 592 | 168 997 | 168 997 | 0 |
| Fixed Assets | 191 504 | 191 504 | 191 504 | 191 504 | 191 504 | 0 |
| Net Current Assets Liabilities | 975 | 2 011 | 5 330 | -24 335 | -27 476 | -25 104 |
| Other Operating Expenses Format2 | 22 568 | 11 555 | ||||
| Profit Loss | -3 977 | -612 | ||||
| Total Assets Less Current Liabilities | 192 579 | 192 579 | 196 934 | 167 270 | 164 128 | -25 004 |
| Turnover Revenue | 18 591 | 10 943 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 25th Jan 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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