CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED was incorporated 15 years ago on 24/03/2009 and has the registered number: 06856833. The accounts status is SMALL and accounts are next due on 31/12/2024.
CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED was incorporated 15 years ago on 24/03/2009 and has the registered number: 06856833. The accounts status is SMALL and accounts are next due on 31/12/2024.
CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED - ALTRINCHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 BARRINGTON ROAD
ALTRINCHAM
WA14 1GY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PRIMARY HORIZONS HOLDINGS LIMITED (until 20/03/2012)
PRIMARY HORIZONS HOLDINGS LIMITED (until 20/03/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SARAH TAYLOR | Oct 1969 | British | Director | 2023-03-10 | CURRENT |
| MR OWEN ROACH | Jan 1990 | British | Director | 2023-08-21 | CURRENT |
| MR ROBERT JAMES | Sep 1969 | British | Director | 2022-05-24 | CURRENT |
| MRS JAYNE MARIE COTTAM | Aug 1974 | British | Director | 2022-03-30 | CURRENT |
| ORLA BALL | Aug 1970 | British | Director | 2022-03-30 | CURRENT |
| ASSURA CS LIMITED | Corporate Director | 2023-03-09 | CURRENT | ||
| MR SIMON OBORN | Feb 1973 | British | Director | 2022-03-30 UNTIL 2022-11-24 | RESIGNED |
| MR JOHN CHARLES CASSIDY | Mar 1964 | British | Director | 2010-08-12 UNTIL 2022-03-30 | RESIGNED |
| MR PAUL KEVIN NURSER | Feb 1971 | British | Director | 2009-05-08 UNTIL 2010-08-12 | RESIGNED |
| MR PAUL KEVIN NURSER | Feb 1971 | British | Director | 2011-07-14 UNTIL 2022-03-30 | RESIGNED |
| MRS OSHIN CASSIDY | Mar 1967 | British | Director | 2009-03-24 UNTIL 2011-07-14 | RESIGNED |
| MR PATRICK WILLIAM LOWTHER | Jul 1977 | British | Director | 2022-03-30 UNTIL 2023-04-01 | RESIGNED |
| STEPHEN DAVID MALEHAM | Aug 1959 | British | Director | 2009-03-24 UNTIL 2011-06-10 | RESIGNED |
| MR MICHAEL JAMES FINDLAY | Jan 1970 | British | Director | 2009-04-06 UNTIL 2022-03-30 | RESIGNED |
| MR MICHAEL JAMES FINDLAY | Jan 1970 | British | Secretary | 2009-04-06 UNTIL 2022-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Assura Investments Limited | 2022-03-30 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr John Charles Cassidy | 2016-04-06 - 2022-03-30 | 3/1964 | Warrington |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
| Mr Michael Findlay | 2016-04-06 - 2022-03-25 | 1/1970 | Watford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Kevin Nurser | 2016-04-06 - 2020-04-02 | 2/1971 | Watford Hertfordshire | Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Crescent Exchange Solutions Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-18 | 31-03-2021 | £-901 equity |
| Crescent Exchange Solutions Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-27 | 31-03-2020 | £-1,178 equity |
| Crescent Exchange Solutions Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-25 | 31-03-2019 | £302 Cash £-842 equity |