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- CROWN UK HOLDINGS LIMITED
CROWN UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CROWN UK HOLDINGS LIMITED
COMPANY NUMBER
03182537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/04/1996
(28 years and 7 months old)
WEBSITE
http://crowncorp.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/04/1996
27/06/1996
IBIS (319) LIMITED
Previous Names
03/04/1996 27/06/1996 IBIS (319) LIMITED
OXFORDSHIRE
OX12 9BP
Telephone: 01235772929
TPS: No
Downsview Road
Wantage
Oxfordshire
OX12 9BP
Telephone: 772929
Weasenham Lane
Wisbech
Cambridgeshire
PE13 2RP
Telephone: 585711
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CROWN CANADIAN HOLDINGS ULC | N/A | N/A |
CROWN UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CARNAUDMETALBOX GROUP UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/09/2024 | Event: New Accounts filed |
Date: 16/04/2024 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CROWN UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CROWN UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROWN UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/02/2003 - Present (21 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 4 Past: 12 |
View Report |
31/08/2021 - Present (3 years and 2 months) Born in Nov 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 4 |
View Report |
31/08/2021 - Present (3 years and 2 months) Born in Sep 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/08/2021 - Present (3 years and 2 months) Born in Sep 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
01/01/2022 - Present (2 years and 10 months) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CROWN HOLDINGS INC | N/A | N/A |
CROWN CANADIAN HOLDINGS ULC | N/A | N/A |
CROWN UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CARNAUDMETALBOX GROUP UK LTD. | Active - Accounts Filed | View Report |
CROWN PACKAGING MANUFACTURING UK LIMITED | Active - Accounts Filed | View Report |
CARNAUDMETALBOX ENGINEERING LIMITED | Active - Accounts Filed | View Report |
CROWN AEROSOLS UK LTD | Active - Accounts Filed | View Report |
CROWN PACKAGING IRELAND LIMITED | N/A | N/A |
CROWN PROMOTIONAL PACKAGING UK LIMITED | Active - Accounts Filed | View Report |
CROWN PACKAGING UK LIMITED | In Liquidation | View Report |
TITAN MANUFACTURING NEWCO UK LIMITED | Active - Accounts Filed | View Report |
CARNAUDMETALBOX OVERSEAS LTD. | Active - Accounts Filed | View Report |
CROWN PACKAGING COMMERCIAL UK LIMITED | In Liquidation | View Report |
CROWN PACKAGING DISTRIBUTION UK LIMITED | Active - Accounts Filed | View Report |
TITAN DISTRIBUTION NEWCO UK LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/09/2024 | Event: New Accounts filed |
Date: 16/04/2024 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 15/04/2023 | Event: New Confirmation Statement filed |
Date: 18/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 06/01/2022 | Event: New Board Member Kevin Charles Clothier (929099230) Appointed |
Date: 06/01/2022 | Event: Thomas Anthony Kelly (920387982) has left the board |
Date: 09/09/2021 | Event: New Board Member Andrea Vavassori (928678470) Appointed |
Date: 10/04/2021 | Event: New Confirmation Statement filed |
Date: 08/09/2020 | Event: New Accounts filed |
Date: 29/04/2020 | Event: New Confirmation Statement filed |
Date: 05/09/2019 | Event: New Board Member Didier Bernard Francois Callet (926201104) Appointed |
Date: 04/09/2019 | Event: Timothy Joseph Donahue (913749844) has left the board |
Date: 31/07/2019 | Event: New Accounts filed |
Date: 10/04/2019 | Event: New Confirmation Statement filed |
Date: 07/07/2018 | Event: New Accounts filed |
Date: 11/04/2018 | Event: New Confirmation Statement filed |
Date: 01/08/2017 | Event: New Accounts filed |
Date: 21/04/2017 | Event: New Confirmation Statement filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 09/04/2016 | Event: New Confirmation Statement filed |
Date: 14/01/2016 | Event: Thomas Anthony Kelly (920387991) has left the board |
Date: 14/01/2016 | Event: New Board Member Thomas Anthony Kelly (920387982) Appointed |
Date: 06/01/2016 | Event: John William Conway (906916711) has left the board |
Date: 06/01/2016 | Event: New Board Member Thomas Anthony Kelly (920387991) Appointed |
Date: 04/07/2015 | Event: New Accounts filed |
Date: 21/04/2015 | Event: New Confirmation Statement filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 22/04/2014 | Event: New Confirmation Statement filed |
Date: 13/01/2014 | Event: John Patrick Beardsley (918392726) has left the board |
Date: 13/01/2014 | Event: New Board Member John Patrick Beardsley (918392678) Appointed |
Date: 06/01/2014 | Event: Howard Charles Lomax (913733830) has left the board |
Date: 06/01/2014 | Event: New Board Member John Patrick Beardsley (918392726) Appointed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 29/04/2013 | Event: New Confirmation Statement filed |
Date: 25/04/2013 | Event: Change in Reg. Office |
Date: 08/10/2012 | Event: New Accounts filed |
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