CRYSTAL INVESTMENTS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13644815

Incorporation date

27/09/2021

Size

Group

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2021)

29/10/2025

Group of companies' accounts made up to 2025-02-02

View PDF (35 pages)

08/10/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

28/04/2025

Satisfaction of charge 136448150001 in full

View PDF (1 pages)

30/10/2024

Group of companies' accounts made up to 2024-01-28

View PDF (41 pages)

26/09/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

31/05/2024

Appointment of Mrs Agnieszka Townsend as a director on 2024-05-31

View PDF (2 pages)

31/05/2024

Termination of appointment of Michael Brian Ballard as a director on 2024-05-31

View PDF (1 pages)

28/12/2023

Group of companies' accounts made up to 2023-01-29

View PDF (42 pages)

27/09/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

29/06/2023

Second filing of Confirmation Statement dated 2022-09-26

View PDF (3 pages)

19/06/2023

Change of details for Ms Agostina Giuseppina Anna Boland as a person with significant control on 2022-01-06

View PDF (2 pages)

19/06/2023

Notification of Michael Farley as a person with significant control on 2022-01-06

View PDF (2 pages)

17/05/2023

Previous accounting period extended from 2022-09-30 to 2023-01-29

View PDF (1 pages)

07/02/2023

Statement of capital following an allotment of shares on 2022-01-06

View PDF (4 pages)

31/10/2022

26/09/22 Statement of Capital gbp 1095534

View PDF (6 pages)

18/01/2022

Memorandum and Articles of Association

View PDF (46 pages)

18/01/2022

Resolutions

View PDF (2 pages)

14/01/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/01/2022

Change of share class name or designation

View PDF (2 pages)

06/01/2022

Registration of charge 136448150001, created on 2022-01-06

View PDF (18 pages)

27/09/2021

Incorporation

View PDF (47 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

02/02/2025

Next confirmation date

26/09/2026

Last change occurred

02/02/2025

Accounts

Group

Last made up date

02/02/2025

Next account date

29/01/2026

Next due on

29/10/2026

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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
Boland, Agostina Giuseppina Anna	Director	27/09/2021 - Present	1
Ballard, Michael Brian	Director	27/09/2021 - 31/05/2024	5
Townsend, Agnieszka	Director	31/05/2024 - Present	4

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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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

Comp. code:

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

Comp. code:

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

Reg. date:

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No. of employees:

Description

About CRYSTAL INVESTMENTS HOLDINGS LIMITED

CRYSTAL INVESTMENTS HOLDINGS LIMITED is an(a) Active company incorporated on 27/09/2021 with the registered office located at Crystal House Unit 1 King George Close, Romford, Essex RM7 7PN. 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 CRYSTAL INVESTMENTS HOLDINGS LIMITED?

CRYSTAL INVESTMENTS HOLDINGS LIMITED is currently Active. It was registered on 27/09/2021 .

Where is CRYSTAL INVESTMENTS HOLDINGS LIMITED located?

CRYSTAL INVESTMENTS HOLDINGS LIMITED is registered at Crystal House Unit 1 King George Close, Romford, Essex RM7 7PN.

What does CRYSTAL INVESTMENTS HOLDINGS LIMITED do?

CRYSTAL INVESTMENTS HOLDINGS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CRYSTAL INVESTMENTS HOLDINGS LIMITED?

The latest filing was on 29/10/2025: Group of companies' accounts made up to 2025-02-02.