CROWN UK HOLDCO LIMITED

Key Data

Status

Active

Company No.

11088548

Incorporation date

29/11/2017

Size

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 29/11/2017)

05/03/2026

Full accounts made up to 2024-12-31

View PDF (35 pages)

28/02/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/02/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/09/2025

Full accounts made up to 2023-12-31

View PDF (36 pages)

24/06/2025

Confirmation statement made on 2025-06-02 with updates

View PDF (5 pages)

04/12/2024

Satisfaction of charge 110885480019 in full

View PDF (1 pages)

04/12/2024

Registration of charge 110885480021, created on 2024-12-02

View PDF (136 pages)

03/12/2024

Satisfaction of charge 110885480016 in full

View PDF (1 pages)

03/12/2024

Satisfaction of charge 110885480012 in full

View PDF (1 pages)

03/12/2024

Satisfaction of charge 110885480020 in full

View PDF (1 pages)

17/06/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

09/11/2023

Group of companies' accounts made up to 2022-12-31

View PDF (130 pages)

07/11/2023

Second filing of a statement of capital following an allotment of shares on 2023-07-31

View PDF (7 pages)

01/11/2023

Second filing of a statement of capital following an allotment of shares on 2023-07-31

View PDF (7 pages)

01/11/2023

Second filing of a statement of capital following an allotment of shares on 2023-07-31

View PDF (7 pages)

01/11/2023

Second filing of a statement of capital following an allotment of shares on 2023-07-31

View PDF (0 pages)

27/10/2023

Registration of charge 110885480020, created on 2023-10-12

View PDF (405 pages)

23/10/2023

Registration of charge 110885480019, created on 2023-10-12

View PDF (367 pages)

27/09/2023

Termination of appointment of Michael James Aumann as a director on 2023-09-22

View PDF (1 pages)

27/09/2023

Appointment of James Horton as a director on 2023-09-22

View PDF (2 pages)

26/09/2023

Withdrawal of a person with significant control statement on 2023-09-26

View PDF (3 pages)

26/09/2023

Notification of New Cineworld Midco Limited as a person with significant control on 2023-08-24

View PDF (4 pages)

19/09/2023

Second filing of a statement of capital following an allotment of shares on 2023-07-31

View PDF (7 pages)

07/09/2023

Cessation of Cineworld Group Plc as a person with significant control on 2023-07-31

View PDF (3 pages)

07/09/2023

Notification of a person with significant control statement

View PDF (3 pages)

24/08/2023

Statement of capital following an allotment of shares on 2023-07-31

View PDF (4 pages)

24/08/2023

Statement of capital following an allotment of shares on 2023-07-31

View PDF (5 pages)

24/08/2023

Statement of capital following an allotment of shares on 2023-07-31

View PDF (4 pages)

14/08/2023

Purchase of own shares.

View PDF (4 pages)

14/08/2023

Cancellation of shares. Statement of capital on 2023-07-31

View PDF (6 pages)

11/08/2023

Registration of charge 110885480018, created on 2023-07-31

View PDF (30 pages)

10/08/2023

Registration of charge 110885480016, created on 2023-07-31

View PDF (149 pages)

10/08/2023

Registration of charge 110885480017, created on 2023-07-31

View PDF (30 pages)

09/08/2023

Registration of charge 110885480015, created on 2023-07-31

View PDF (67 pages)

07/08/2023

Statement of capital following an allotment of shares on 2023-07-31

View PDF (4 pages)

07/08/2023

Statement of capital following an allotment of shares on 2023-07-31

View PDF (3 pages)

03/08/2023

Registration of charge 110885480012, created on 2023-07-31

View PDF (147 pages)

03/08/2023

Registration of charge 110885480013, created on 2023-07-31

View PDF (30 pages)

03/08/2023

Registration of charge 110885480014, created on 2023-07-31

View PDF (65 pages)

01/08/2023

Satisfaction of charge 110885480001 in full

View PDF (1 pages)

01/08/2023

Satisfaction of charge 110885480002 in full

View PDF (1 pages)

01/08/2023

Satisfaction of charge 110885480003 in full

View PDF (1 pages)

01/08/2023

Satisfaction of charge 110885480009 in full

View PDF (1 pages)

01/08/2023

Satisfaction of charge 110885480010 in full

View PDF (1 pages)

01/08/2023

Satisfaction of charge 110885480011 in full

View PDF (1 pages)

01/08/2023

Termination of appointment of Nisan Cohen as a director on 2023-07-31

View PDF (1 pages)

02/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

16/03/2023

Full accounts made up to 2021-12-31

View PDF (44 pages)

09/01/2023

Satisfaction of charge 110885480007 in full

View PDF (1 pages)

09/01/2023

Satisfaction of charge 110885480008 in full

View PDF (1 pages)

05/01/2023

Satisfaction of charge 110885480006 in full

View PDF (1 pages)

05/01/2023

Satisfaction of charge 110885480005 in full

View PDF (1 pages)

28/11/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

25/10/2022

Registration of charge 110885480011, created on 2022-10-05

View PDF (327 pages)

30/09/2022

Registration of charge 110885480010, created on 2022-09-09

View PDF (27 pages)

28/09/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

27/09/2022

Registration of charge 110885480009, created on 2022-09-09

View PDF (97 pages)

08/04/2022

Appointment of Michael James Aumann as a director on 2022-04-06

View PDF (2 pages)

08/04/2022

Termination of appointment of Laurence Murphy as a director on 2022-03-25

View PDF (1 pages)

29/11/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

08/10/2021

Registration of charge 110885480008, created on 2021-09-27

View PDF (570 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (43 pages)

13/01/2021

Registration of charge 110885480007, created on 2021-01-04

View PDF (826 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (38 pages)

02/12/2020

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

30/11/2020

Registration of charge 110885480006, created on 2020-11-23

View PDF (26 pages)

23/11/2020

Registration of charge 110885480005, created on 2020-11-23

View PDF (96 pages)

25/08/2020

All of the property or undertaking no longer forms part of charge 110885480004

View PDF (5 pages)

14/08/2020

Registration of charge 110885480004, created on 2020-08-10

View PDF (45 pages)

06/07/2020

Appointment of Mr Laurence Murphy as a director on 2020-06-26

View PDF (2 pages)

06/07/2020

Termination of appointment of Claire Louise Catling as a director on 2020-06-26

View PDF (1 pages)

29/11/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

02/09/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

28/11/2018

Confirmation statement made on 2018-11-28 with updates

View PDF (5 pages)

01/08/2018

Statement by Directors

View PDF (1 pages)

01/08/2018

Statement of capital on 2018-08-01

View PDF (5 pages)

01/08/2018

Solvency Statement dated 31/07/18

View PDF (1 pages)

01/08/2018

Resolutions

View PDF (3 pages)

29/06/2018

Statement of capital following an allotment of shares on 2018-06-25

View PDF (3 pages)

04/06/2018

Statement of capital following an allotment of shares on 2018-06-02

View PDF (3 pages)

01/06/2018

Statement of capital following an allotment of shares on 2018-05-26

View PDF (3 pages)

22/05/2018

Statement of capital following an allotment of shares on 2018-05-22

View PDF (3 pages)

21/05/2018

Statement of capital following an allotment of shares on 2018-05-18

View PDF (3 pages)

08/05/2018

Statement of capital following an allotment of shares on 2018-04-17

View PDF (3 pages)

08/05/2018

Current accounting period extended from 2018-11-30 to 2018-12-31

View PDF (1 pages)

13/04/2018

Registration of charge 110885480003, created on 2018-04-04

View PDF (268 pages)

04/04/2018

Statement of capital following an allotment of shares on 2018-02-28

View PDF (3 pages)

04/04/2018

Statement of capital following an allotment of shares on 2018-03-06

View PDF (4 pages)

22/03/2018

Termination of appointment of Matthew Neil Eyre as a director on 2018-03-12

View PDF (1 pages)

14/03/2018

Registration of charge 110885480002, created on 2018-02-28

View PDF (26 pages)

07/03/2018

Resolutions

View PDF (36 pages)

07/03/2018

Registration of charge 110885480001, created on 2018-02-28

View PDF (89 pages)

22/02/2018

Appointment of Mr Richard Bell as a director on 2018-02-21

View PDF (2 pages)

09/02/2018

Appointment of Claire Louise Catling as a director on 2018-02-07

View PDF (2 pages)

16/01/2018

Second filing for the appointment of Matthew Neil Eyre as a director

View PDF (6 pages)

22/12/2017

Termination of appointment of Fiona Smith as a director on 2017-12-20

View PDF (1 pages)

22/12/2017

Appointment of Matthew Neil Eyre as a director on 2017-12-22

View PDF (3 pages)

06/12/2017

Appointment of Fiona Smith as a director on 2017-12-04

View PDF (2 pages)

06/12/2017

Termination of appointment of Israel Greidinger as a director on 2017-12-04

View PDF (1 pages)

29/11/2017

Incorporation

View PDF (42 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

31/12/2024

Next confirmation date

02/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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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
Aumann, Michael James	Director	06/04/2022 - 22/09/2023	4
Horton, James	Director	22/09/2023 - Present	22
Smith, Fiona	Director	04/12/2017 - 20/12/2017	1
Bell, Richard	Director	21/02/2018 - Present	2
Murphy, Laurence	Director	26/06/2020 - 25/03/2022	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About CROWN UK HOLDCO LIMITED

CROWN UK HOLDCO LIMITED is an(a) Active company incorporated on 29/11/2017 with the registered office located at 8th Floor Vantage London, Great West Road, Brentford, Middlesex TW8 9AG. There are currently 2 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 CROWN UK HOLDCO LIMITED?

CROWN UK HOLDCO LIMITED is currently Active. It was registered on 29/11/2017 .

Where is CROWN UK HOLDCO LIMITED located?

CROWN UK HOLDCO LIMITED is registered at 8th Floor Vantage London, Great West Road, Brentford, Middlesex TW8 9AG.

What does CROWN UK HOLDCO LIMITED do?

CROWN UK HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CROWN UK HOLDCO LIMITED?

The latest filing was on 05/03/2026: Full accounts made up to 2024-12-31.