Crepeaffaire Holdings Limited

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General information

Name:

Crepeaffaire Holdings Ltd

Office Address:

Pixmore Centre Pixmore Avenue SG6 1JG Letchworth Garden City

Number: 11061207

Incorporation date: 2017-11-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Crepeaffaire Holdings Limited business has been in this business for seven years, having started in 2017. Started with Registered No. 11061207, Crepeaffaire Holdings was set up as a Private Limited Company with office in Pixmore Centre, Letchworth Garden City SG6 1JG. The firm's registered with SIC code 64209 : Activities of other holding companies n.e.c.. Crepeaffaire Holdings Ltd released its account information for the financial period up to 2022-12-31. The company's latest confirmation statement was submitted on 2022-11-12.

Currently, the directors appointed by the business include: Robin W. designated to this position one year ago, Daria P. designated to this position in 2022 in May, Allen K. designated to this position five years ago and Daniel S..

Financial data based on annual reports

Company staff

Robin W.

Role: Director

Appointed: 01 November 2023

Latest update: 16 February 2024

Daria P.

Role: Director

Appointed: 05 May 2022

Latest update: 16 February 2024

Allen K.

Role: Director

Appointed: 29 April 2019

Latest update: 16 February 2024

Daniel S.

Role: Director

Appointed: 13 November 2017

Latest update: 16 February 2024

People with significant control

Executives with significant control over the firm are: Daniel S. owns over 3/4 of company shares and has 3/4 to full of voting rights. Bgf Gp Limited has substantial control or influence over the company. This company can be reached in London at York Buildings, WC2N 6JU and was registered as a PSC under the registration number 10357217.

Daniel S.
Notified on 13 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bgf Gp Limited
Address: 13-15 York Buildings, London, WC2N 6JU, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 10357217
Notified on 20 December 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-11-13
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
On March 1, 2023 director's details were changed (CH01)
filed on: 19th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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