Cromwell Investment Holdings Uk Limited

General information

Name:

Cromwell Investment Holdings Uk Ltd

Office Address:

5th Floor Minerva House 29 East Parade LS1 5PS Leeds

Number: 04311414

Incorporation date: 2001-10-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cromwell Investment Holdings Uk Limited has existed on the British market for at least twenty three years. Started with registration number 04311414 in the year 2001, the company have office at 5th Floor Minerva House, Leeds LS1 5PS. The company switched its registered name already three times. Up till 2017 it has provided the services it's been known for as Valad Fund Management Holdings (UK) but at this moment it is registered under the business name Cromwell Investment Holdings Uk Limited. The enterprise's Standard Industrial Classification Code is 64209 which means Activities of other holding companies n.e.c.. The most recent accounts were submitted for the period up to Thursday 30th June 2022 and the most current annual confirmation statement was filed on Wednesday 25th October 2023.

According to the latest data, there is a solitary director in the company: Timothy S. (since 2019-02-15). That business had been supervised by Claire T. up until 2019-02-15. In addition another director, including Fraser K. resigned in 2015. At least one secretary in this firm is a limited company: Cromwell Corporate Secretarial Limited.

  • Previous company's names
  • Cromwell Investment Holdings Uk Limited 2017-02-24
  • Valad Fund Management Holdings (UK) Limited 2008-02-20
  • Teesland Fund Management Holdings Limited 2004-12-11
  • Equity Partnerships (holdings) Limited 2001-10-25

Company staff

Timothy S.

Role: Director

Appointed: 15 February 2019

Latest update: 22 March 2024

Role: Corporate Director

Appointed: 13 January 2010

Address: Minerva House, 29 East Parade, Leeds, LS1 5PS, England

Latest update: 22 March 2024

Role: Corporate Secretary

Appointed: 01 September 2003

Address: Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm include: Cromwell Holdings Europe Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Minerva House, 29 East Parade, LS1 5PS and was registered as a PSC under the reg no 4368858.

Cromwell Holdings Europe Limited
Address: 5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 4368858
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 08 November 2024
Confirmation statement last made up date 25 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 30th June 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
22
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