Company information:
Justcrest Holdings Limited (No: 05468846)
Address: CHANCELLORS, ONE, STATION SQUARE, BRACKNELL, RG12 1QB
Status: Active
Incorporated: 06-Jan-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: DUNCAN EDWARD HARDING ( DOB: Jun-1959 From: Jun-2005 )
Current Director: ROBERT JAMES SCOTT-LEE ( DOB: Jul-1980 From: Dec-2017 )
Current Director: IAN DONALD SIMPSON ( DOB: May-1954 From: Jun-2005 )
Resigned Director: JAMES RICHARD SCOTT-LEE ( DOB: Sep-1951 From: Jun-2005 To: Oct-2017 )
Resigned Secretary: ALDWYCH SECRETARIES LIMITED ( From: Jun-2006 To: May-2023 )
Resigned Secretary: IAN DONALD SIMPSON ( DOB: May-1954 From: Jun-2005 To: Jun-2006 )
Persons of Significant Control:
Mr Ian Donald Simpson, CHANCELLORS, One Station Square, Bracknell, RG12 1QB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr James Richard Scott-Lee, CHANCELLORS, One Station Square, Bracknell, RG12 1QB: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-28)
Mr Duncan Edward Harding, CHANCELLORS, One Station Square, Bracknell, RG12 1QB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Robert James Scott-Lee, CHANCELLORS, One Station Square, Bracknell, RG12 1QB: Has significant influence or control (Notified: 2017-12-21)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 297 | 297 | 297,297 |
| Current assets / Debtors | 3 | 3 | 3,3 |
| Net current assets (liabilities) | 3 | 3 | 3,3 |
| Total assets less current liabilities | 300 | 300 | 300,300 |
| Equity / share capital and reserves | 300 | 300 | 300,300 |