CR UK HOLDING, LTD.

Key Data

Status

Dissolved

Company No.

11427735

Incorporation date

21/06/2018

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2018)

19/08/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/06/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/05/2025

Application to strike the company off the register

View PDF (3 pages)

08/05/2025

Resolutions

View PDF (1 pages)

08/05/2025

Solvency Statement dated 25/04/25

View PDF (1 pages)

08/05/2025

Statement by Directors

View PDF (1 pages)

08/05/2025

Statement of capital on 2025-05-08

View PDF (3 pages)

18/12/2024

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

02/12/2024

Statement of capital on 2024-12-02

View PDF (3 pages)

13/11/2024

Resolutions

View PDF (2 pages)

13/11/2024

Solvency Statement dated 06/11/24

View PDF (1 pages)

13/11/2024

Statement by Directors

View PDF (2 pages)

02/07/2024

Confirmation statement made on 2024-06-20 with updates

View PDF (4 pages)

29/04/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

02/04/2024

Register inspection address has been changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo Level 6 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

28/07/2023

Cessation of Geoscan Pty Ltd as a person with significant control on 2023-02-01

View PDF (1 pages)

28/07/2023

Notification of Epiroc Rock Drills Ab as a person with significant control on 2023-02-01

View PDF (2 pages)

11/07/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

07/07/2023

Register inspection address has been changed to 11th Floor 200 Aldersgate Street London EC1A 4HD

View PDF (1 pages)

07/07/2023

Register(s) moved to registered inspection location 11th Floor 200 Aldersgate Street London EC1A 4HD

View PDF (1 pages)

02/06/2023

Notification of Geoscan Pty Ltd as a person with significant control on 2023-02-01

View PDF (1 pages)

16/03/2023

Cessation of Kim Marvin as a person with significant control on 2023-02-01

View PDF (1 pages)

07/02/2023

Appointment of Mr per-Owe Dorfh as a director on 2023-02-01

View PDF (2 pages)

07/02/2023

Registered office address changed from 11th Floor 200 Aldersgate Street London Greater London EC1A 4HD to Epiroc Uk & Ireland Unit 2 Enterprise Way Maxsted Close Hemel Hempstead Hertfordshire on 2023-02-08

View PDF (1 pages)

06/02/2023

Appointment of Mr Ulf Peter Sand as a director on 2023-02-01

View PDF (2 pages)

06/02/2023

Appointment of Mr Colin James Farenden as a director on 2023-02-01

View PDF (2 pages)

06/02/2023

Termination of appointment of Justin Michael Richard Fish as a director on 2023-02-01

View PDF (1 pages)

06/02/2023

Termination of appointment of Richard Alan Hoffman as a director on 2023-02-01

View PDF (1 pages)

06/02/2023

Cessation of John Becker as a person with significant control on 2023-02-01

View PDF (1 pages)

06/02/2023

Cessation of Dino Cusumano as a person with significant control on 2023-02-01

View PDF (1 pages)

11/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

02/11/2022

Resolutions

View PDF (3 pages)

02/11/2022

Solvency Statement dated 01/11/22

View PDF (3 pages)

02/11/2022

Statement by Directors

View PDF (2 pages)

02/11/2022

Statement of capital on 2022-11-02

View PDF (5 pages)

04/07/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

20/06/2022

Cancellation of shares. Statement of capital on 2019-04-09

View PDF (6 pages)

17/06/2022

Second filing of Confirmation Statement dated 2020-06-20

View PDF (3 pages)

17/06/2022

Second filing of Confirmation Statement dated 2019-06-20

View PDF (3 pages)

17/06/2022

Second filing of Confirmation Statement dated 2021-06-20

View PDF (3 pages)

06/05/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

12/09/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

10/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (4 pages)

26/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (4 pages)

28/04/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

01/07/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (5 pages)

01/07/2019

Change of details for Kim Marvin as a person with significant control on 2019-07-01

View PDF (2 pages)

01/07/2019

Change of details for Dino Cusumano as a person with significant control on 2019-07-01

View PDF (2 pages)

01/07/2019

Change of details for John Becker as a person with significant control on 2019-07-01

View PDF (2 pages)

14/05/2019

Statement of capital following an allotment of shares on 2018-08-13

View PDF (8 pages)

14/05/2019

Purchase of own shares.

View PDF (3 pages)

23/07/2018

Registered office address changed from C/O Ropes & Gray International Llp 60 Ludgate Hill London EC4M 7AW United Kingdom to 11th Floor 200 Aldersgate Street London Greater London EC1A 4HD on 2018-07-23

View PDF (2 pages)

21/06/2018

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

20/06/2025

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dorfh, Per-Owe	Director	31/01/2023 - Present	-
Mr Justin Michael Richard Fish	Director	20/06/2018 - 31/01/2023	5
Farenden, Colin James	Director	31/01/2023 - Present	3
Hoffman, Richard Alan	Director	20/06/2018 - 31/01/2023	2
Sand, Ulf Peter	Director	31/01/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CR UK HOLDING, LTD.

CR UK HOLDING, LTD. is an(a) Dissolved company incorporated on 21/06/2018 with the registered office located at Epiroc Uk & Ireland Unit 2 Enterprise Way, Maxsted Close, Hemel Hempstead, Hertfordshire. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CR UK HOLDING, LTD.?

CR UK HOLDING, LTD. is currently Dissolved. It was registered on 21/06/2018 and dissolved on 19/08/2025.

Where is CR UK HOLDING, LTD. located?

CR UK HOLDING, LTD. is registered at Epiroc Uk & Ireland Unit 2 Enterprise Way, Maxsted Close, Hemel Hempstead, Hertfordshire.

What does CR UK HOLDING, LTD. do?

CR UK HOLDING, LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CR UK HOLDING, LTD.?

The latest filing was on 19/08/2025: Final Gazette dissolved via voluntary strike-off.