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Officers26

Documents101

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

CROMWELL GROUP (HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Sep 1983 (41 years ago)

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Summary

NameCROMWELL GROUP (HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01756362
LEI Code
  • 213800KH4C7J8NSQ1O14
Incorporation Date27 Sep 1983 (41 years ago) / 57 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
THE K********************

ActiveUnited Kingdom

KENNE**********************************

ActiveUnited Kingdom

CROMW***********************************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LEICESTER, WIGSTON, 65 CHARTWELL DRIVE, LE18 2FS

Officers

corporate

IndividualUnited Kingdom

GWW UK HOLDINGS LTD

Person with significant control


Appointed on19 May 2016

individual

IndividualUnited Kingdom

Mowinski, Ryan

Director


Appointed on12 Sep 2016

Resigned on30 Nov 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Perkins, Michael David

Director


Resigned on12 May 2005

Country of residenceAustralia

individual

IndividualUnited Kingdom

Corporation Service Company (uk) Limited

Corporate Secretary


Appointed on08 Apr 2019

individual

IndividualUnited Kingdom

Draa Iii, Horace Vincent

Secretary


Appointed on01 Aug 2017

Resigned on08 Apr 2019

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Documents

DateNameTypeDocument
14 Nov 2022Confirmation statement with updatesCS01View
28 Sep 2022Accounts with accounts type fullAAView
11 Aug 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 Oct 2024
    due by 14 Nov 2024
  • Last statement dated31 Oct 2023
Returns
  • Next returns datedue by 28 Nov 2016
  • Last returns dated31 Oct 2015
Mortgages
  • Charges17
  • Satisfied17

Identification numbers

Data from the LEI register
  • 213800KH4C7J8NSQ1O14
  • Legal nameCROMWELL GROUP (HOLDINGS) LIMITED
  • Registration date29 Jan 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated30 Jan 2019
  • Next renewal29 Jan 2019

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Frequently asked questions

Where is CROMWELL GROUP (HOLDINGS) LIMITED's headquarters?

CROMWELL GROUP (HOLDINGS) LIMITED's headquarters is located at UNITED KINGDOM, LEICESTER, WIGSTON, 65 CHARTWELL DRIVE, LE18 2FS

What is CROMWELL GROUP (HOLDINGS) LIMITED's industry?

CROMWELL GROUP (HOLDINGS) LIMITED is in the industry of Activities of holding companies

What year was CROMWELL GROUP (HOLDINGS) LIMITED started?

CROMWELL GROUP (HOLDINGS) LIMITED was started in 1983

What is the LEI number of CROMWELL GROUP (HOLDINGS) LIMITED?

CROMWELL GROUP (HOLDINGS) LIMITED LEI number is 213800KH4C7J8NSQ1O14

Sources: Companies House