Company information:
Cromwell Investment Holdings Uk Limited (No: 04311414)
Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND
Status: Active
Incorporated: 25-Oct-2001
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 11-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CROMWELL DIRECTOR LIMITED ( From: Jan-2010 )
Current Director: TIMOTHY WILLIAM SEWELL ( DOB: Apr-1967 From: Feb-2019 )
Current Secretary: CROMWELL CORPORATE SECRETARIAL LIMITED ( From: Sep-2003 )
Resigned Director: CESIDIO MARTIN DI CIACCA ( DOB: Feb-1954 From: Oct-2001 To: Mar-2002 )
Resigned Director: FRASER JAMES KENNEDY ( DOB: Mar-1975 From: Mar-2010 To: Aug-2015 )
Resigned Director: DAVID JOHN KIRKBY ( DOB: Oct-1963 From: Dec-2008 To: Oct-2017 )
Resigned Director: STEPHEN PAUL MCBRIDE ( DOB: Jan-1957 From: Oct-2001 To: Apr-2005 )
Resigned Director: ALAN ADAMS MURRAY ( DOB: Dec-1948 From: Oct-2001 To: Feb-2008 )
Resigned Director: ABAYOMI ABIODUN OKUNOLA ( DOB: Dec-1967 From: Jan-2009 To: Mar-2010 )
Resigned Director: PAUL FRANCIS OLIVER ( DOB: Jul-1955 From: Oct-2001 To: Jan-2010 )
Resigned Director: MARCUS OWEN SHEPHERD ( DOB: Dec-1965 From: Apr-2005 To: Dec-2008 )
Resigned Director: CLAIRE TREACY ( DOB: Apr-1972 From: Aug-2015 To: Feb-2019 )
Resigned Director: LESLIE MURRAY FRASER ZAJAC ( From: Oct-2001 To: Oct-2001 )
Resigned Secretary: SUSAN MARGARET BROOK ( DOB: Apr-1969 From: Oct-2001 To: May-2002 )
Resigned Secretary: DEBORAH LOUISE WRIGHTSON ( DOB: Aug-1969 From: Oct-2001 To: Oct-2001 )
Resigned Secretary: LESLIE MURRAY FRASER ZAJAC ( From: May-2002 To: Sep-2003 )
Persons of Significant Control:
Cromwell Holdings Europe Limited, 5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)