CROFT HOLDINGS LIMITED - SWINDON


Company Profile Company Filings

Overview

CROFT HOLDINGS LIMITED is a Private Limited Company from SWINDON and has the status: Liquidation.
CROFT HOLDINGS LIMITED was incorporated 34 years ago on 25/05/1989 and has the registered number: 02389132. The accounts status is DORMANT and accounts are next due on 30/09/2021.

CROFT HOLDINGS LIMITED - SWINDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

HERMES HOUSE
SWINDON
SN2 2GA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2020 24/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN JOSEPH PISCIOTTA Feb 1964 American Director 2007-04-20 CURRENT
MRS ANITA KRAVOS-MEDIMOREC Apr 1974 British Director 2019-02-11 CURRENT
DAWN LOUISE CAMERON Oct 1966 British Director 2022-08-26 CURRENT
MR ANDREW BLAZYE Secretary 2011-08-15 UNTIL 2011-12-13 RESIGNED
MR MICHAEL DAVID RONALD WILLIAMS Apr 1945 British Director RESIGNED
CLIFFORD KEITH CARTWRIGHT Sep 1961 British Secretary 2006-01-25 UNTIL 2007-04-20 RESIGNED
MRI IAN JOHN HOLT Jan 1963 British Secretary 2008-01-01 UNTIL 2010-06-07 RESIGNED
MR ANGUS DUNCAN MACIVER Secretary 2013-01-30 UNTIL 2018-05-31 RESIGNED
MR STEVEN JOSEPH PISCIOTTA Feb 1964 American Secretary 2007-04-20 UNTIL 2008-01-01 RESIGNED
MR VACLAV REHOR Secretary 2012-03-15 UNTIL 2013-01-30 RESIGNED
MR MICHAEL DAVID EARNSHAW Secretary 2010-06-07 UNTIL 2011-06-30 RESIGNED
MR CHRISTOPHER KENTIGERN WELSH Jan 1957 British Secretary 2006-01-11 UNTIL 2007-05-23 RESIGNED
MRS MARGARET JEAN WILLIAMS Feb 1942 British Secretary RESIGNED
MR ANGUS DUNCAN MACIVER Feb 1960 British Director 2013-01-30 UNTIL 2018-05-31 RESIGNED
MRS MARGARET JEAN WILLIAMS Feb 1942 British Director RESIGNED
MR CHRISTOPHER KENTIGERN WELSH Jan 1957 British Director 2006-01-11 UNTIL 2007-05-23 RESIGNED
MR VACLAV REHOR Jun 1966 Canadian Director 2012-03-15 UNTIL 2013-01-30 RESIGNED
MR MARTIN PLATT Jan 1951 British Director 2006-01-11 UNTIL 2008-12-22 RESIGNED
MR ROBERT GAVIN MARSHALL Apr 1972 British Director 2011-12-13 UNTIL 2012-03-15 RESIGNED
MR ANDREW ROBERT BLAZYE Jun 1958 British Director 2008-01-01 UNTIL 2019-09-06 RESIGNED
MRI IAN JOHN HOLT Jan 1963 British Director 2008-01-01 UNTIL 2010-06-07 RESIGNED
MR CHARLES RICHARD FREUND Oct 1972 Usa Director 2007-04-20 UNTIL 2013-01-30 RESIGNED
MR MICHAEL DAVID EARNSHAW Apr 1972 British Director 2010-06-07 UNTIL 2011-06-30 RESIGNED
ERIC RICHARD DEY May 1959 American Director 2007-04-20 UNTIL 2020-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fleetcor Europe Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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