CREST NICHOLSON HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
CREST NICHOLSON HOLDINGS PLC
COMPANY NUMBER
06800600
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/01/2009
(15 years and 10 months old)
WEBSITE
www.crestnicholson.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
23/01/2009
12/02/2013
CREST NICHOLSON HOLDINGS LIMITED
SURREY
KT15 2HJ
Telephone: 01932580555
TPS: No
500 Dashwood Lang Road
Bourne Business Park
Addlestone
Surrey KT15 2HJ
KT15 2HJ
Crest House
Pyrcroft Road
Chertsey
Surrey
KT16 9GN
Telephone: 580555
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 |
|---|---|---|
| CREST NICHOLSON HOLDINGS PLC | Active - Accounts Filed | View Report |
| CASTLE BIDCO PLC | Active - Accounts Filed | View Report |
| CREST NICHOLSON PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | Peter Martin Truscott (927769479) has left the board |
| 05/06/2024 | New Board Member Andrew Martyn Clark (932367264) Appointed |
| 31/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CREST NICHOLSON HOLDINGS PLC?
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 CREST NICHOLSON HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREST NICHOLSON HOLDINGS PLC?
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 |
|---|---|---|---|---|
|
01/05/2017 - Present (7 years and 7 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
24/01/2018 - Present (6 years and 10 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
09/09/2019 - Present (5 years and 3 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 37 Past: 32 |
View Report |
|
16/09/2019 - Present (5 years and 3 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 4 Past: 16 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 8 Past: 92 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | Peter Martin Truscott (927769479) has left the board |
| 05/06/2024 | New Board Member Andrew Martyn Clark (932367264) Appointed |
| 31/03/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Board Member Margaret Olivia Semple (927438414) Appointed |
| 04/01/2024 | Lucinda Margaret Bell (903280905) has left the board |
| 15/12/2023 | Duncan John Cooper (924276688) has left the board |
| 30/11/2023 | New Board Member William James Spencer Floydd (917983156) Appointed |
| 27/11/2023 | New Board Member William Floydd (931630588) Appointed |
| 03/10/2023 | New Company Secretary Penelope Thomas (931412295) Appointed |
| 03/10/2023 | Harriet Rosin Huband (931262772) has left the board |
| 24/08/2023 | New Company Secretary Harriet Rosin Huband (931262772) Appointed |
| 22/08/2023 | Kevin Maguire (913449209) has left the board |
| 01/04/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 05/07/2022 | Thomas Marshall Nicholson (926243756) has left the board |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 10/02/2022 | New Board Member Peter Martin Truscott (927769479) Appointed |
| 10/09/2021 | New Board Member David Llewelyn Arnold (918121320) Appointed |
| 17/04/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 27/03/2020 | Philippe Leslie Van De Walle (909144549) has left the board |
| 13/03/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 09/01/2020 | Nigel Christopher Tinker (905948548) has left the board |
| 09/01/2020 | New Board Member Thomas Marshall Nicholson (926243756) Appointed |
| 08/11/2019 | Stephen Stone (904469949) has left the board |
| 23/09/2019 | New Board Member Iain George Thomas Ferguson (914802058) Appointed |
| 18/09/2019 | New Board Member Peter Martin Truscott (904702020) Appointed |
| 28/06/2019 | New Board Member Duncan John Cooper (924276688) Appointed |
| 09/04/2019 | Patrick Joseph Bergin (911430736) has left the board |
| 19/03/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 29/10/2018 | Robert Lee Allen (913279387) has left the board |
| 14/06/2018 | New Board Member Lucinda Margaret Bell (903280905) Appointed |
| 14/06/2018 | Lucinda Margaret Bell (924710644) has left the board |
| 07/06/2018 | New Board Member Lucinda Margaret Bell (924710644) Appointed |
| 26/03/2018 | William John Rucker (907047249) has left the board |
| 26/03/2018 | Pamela Elizabeth Alexander (916525286) has left the board |
| 21/02/2018 | New Confirmation Statement filed |
| 15/02/2018 | Louise Jane Hardy (924288888) has left the board |
| 15/02/2018 | New Board Member Louise Jane Hardy (920805734) Appointed |
| 14/02/2018 | New Accounts filed |
| 08/02/2018 | New Board Member Louise Jane Hardy (924288888) Appointed |
| 08/02/2018 | New Board Member Philippe Leslie Van De Walle (909144549) Appointed |
| 04/01/2018 | James Neilson Pettigrew (917604007) has left the board |
| 16/05/2017 | New Board Member Octavia Kate Morley (907853348) Appointed |
| 04/04/2017 | New Accounts filed |
| 23/02/2017 | New Board Member Robert Lee Allen (913279387) Appointed |
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