Crescent Exchange Solutions Holdings Limited

General information

Name:

Crescent Exchange Solutions Holdings Ltd

Office Address:

3 Barrington Road WA14 1GY Altrincham

Number: 06856833

Incorporation date: 2009-03-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in Altrincham with reg. no. 06856833. The firm was set up in the year 2009. The main office of the company is located at 3 Barrington Road . The post code for this location is WA14 1GY. The present name is Crescent Exchange Solutions Holdings Limited. This business's former associates may remember this firm as Primary Horizons Holdings, which was used until 2012/03/20. This business's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. 2022-03-31 is the last time when account status updates were filed.

The knowledge we have regarding this firm's personnel reveals the existence of six directors: Sian T., Owen R., Sarah T. and 3 other directors who might be found below who became members of the Management Board on 2023/12/11, 2023/08/21 and 2023/03/10. At least one limited company has been appointed director, specifically Assura Cs Limited.

  • Previous company's names
  • Crescent Exchange Solutions Holdings Limited 2012-03-20
  • Primary Horizons Holdings Limited 2009-03-24

Financial data based on annual reports

Company staff

Sian T.

Role: Director

Appointed: 11 December 2023

Latest update: 8 April 2024

Owen R.

Role: Director

Appointed: 21 August 2023

Latest update: 8 April 2024

Sarah T.

Role: Director

Appointed: 10 March 2023

Latest update: 8 April 2024

Role: Corporate Director

Appointed: 09 March 2023

Address: Barrington Road, Altrincham, England, WA14 1GY, United Kingdom

Latest update: 8 April 2024

Robert J.

Role: Director

Appointed: 24 May 2022

Latest update: 8 April 2024

Orla B.

Role: Director

Appointed: 30 March 2022

Latest update: 8 April 2024

Jayne C.

Role: Director

Appointed: 30 March 2022

Latest update: 8 April 2024

People with significant control

The companies that control this firm are as follows: Assura Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at Barrington Road, WA14 1GY and was registered as a PSC under the registration number 4677200.

Assura Investments Limited
Address: 3 Barrington Road, Altrincham, WA14 1GY, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales Registry
Registration number 4677200
Notified on 30 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John C.
Notified on 6 April 2016
Ceased on 30 March 2022
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
Michael F.
Notified on 6 April 2016
Ceased on 25 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul N.
Notified on 6 April 2016
Ceased on 2 April 2020
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a small company made up to Friday 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
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