CROMWELL INVESTMENT HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
CROMWELL INVESTMENT HOLDINGS UK LIMITED
COMPANY NUMBER
04311414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/10/2001
(23 years and 1 months old)
WEBSITE
VALAD.COM
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
20/02/2008
24/02/2017
VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED
View all previous names
LEEDS
LS1 5PS
1st Floor
Unit 16 Manor Court Business Par
Scarborough
North Yorkshire
YO11 3TU
Telephone: 585600
5th Floor Minerva House
29 East Parade
Leeds
LS1 5PS
LS1 5PS
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 |
|---|---|---|
| CROMWELL HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| CROMWELL INVESTMENT HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| CROMWELL ASSET MANAGEMENT UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 29/10/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CROMWELL INVESTMENT HOLDINGS UK 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 CROMWELL INVESTMENT HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROMWELL INVESTMENT HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2003 - Present (21 years and 3 months) Born in N/A |
Active | Secretary |
Current: 33 Past: 272 |
View Report |
|
13/01/2010 - Present (14 years and 11 months) Born in N/A |
Active | Director |
Current: 21 Past: 214 |
View Report |
|
15/02/2019 - Present (5 years and 10 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 18 Past: 5 |
View Report |
|
25/10/2001 - Present (23 years and 1 months) Born in Feb 1954 |
Resigned | Director |
Current: 7 Past: 552 |
View Report |
|
Director: 25/10/2001 - Present (23 years and 1 months) Secretary: 27/05/2002 - Present (22 years and 6 months) Born in Apr 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 119 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 29/10/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 30/01/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 19/02/2019 | New Board Member Timothy William Sewell (915462741) Appointed |
| 19/02/2019 | Claire Treacy (918952961) has left the board |
| 08/02/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 23/10/2017 | David John Kirkby (911076183) has left the board |
| 04/12/2016 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 24/08/2015 | New Board Member Claire Treacy (918952961) Appointed |
| 24/08/2015 | Fraser James Kennedy (912161035) has left the board |
| 17/06/2015 | New Board Member VALSEC DIRECTOR LIMITED (910262230) Appointed |
| 17/06/2015 | VALSEC DIRECTOR LIMITED (914889257) has left the board |
| 28/01/2015 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 19/11/2013 | New Accounts filed |
| 06/11/2013 | New Annual Return filed |
| 03/07/2013 | Change in Reg. Office |
| 23/03/2013 | New Accounts filed |
| 20/03/2013 | New Accounts filed |
| 10/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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