Company information:
Craggs Holdings Limited (No: 13024063)
Status: Active
Incorporated: 16-Nov-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Sep-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CHRISTIAN BINGHAM ( DOB: Sep-1971 From: Nov-2020 )
Current Director: CHRISTIAN BINGHAM ( DOB: Sep-1971 From: Nov-2020 )
Current Director: CHRISTIAN BINGHAM ( DOB: Sep-1971 From: Nov-2020 )
Current Director: CHRISTIAN BINGHAM ( DOB: Sep-1971 From: Nov-2020 )
Resigned Director: JUNE ADEL THORNBER ( DOB: Oct-1946 From: Dec-2020 To: Feb-2022 )
Resigned Director: RICHARD STUART WALLACE ( DOB: Mar-1973 From: Dec-2020 To: Oct-2023 )
Persons of Significant Control:
Mr Christian Bingham, The Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TT, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2020-11-16)
Ms Abby Turner, The Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TT, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2022-02-28)
Mr Jason Philip Sharp, The Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TT, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2022-02-28)
Mr Matthew David Hatfield, The Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TT, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2022-02-28, Ceased: 2023-05-12)
Mrs Heidi Louise Bingham, The Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-12-09, Ceased: 2021-04-05)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 5,182,030 | 5,182,030 | 0.0,5182030,5182030.0 | |
| Fixed assets / Intangible assets | 0.0,0,0.0 | |||
| Fixed assets / Property, plant and equipment | 0.0,0,0.0 | |||
| Fixed assets / Investments, fixed assets | 5,182,030 | 5,182,030 | 0.0,5182030,5182030.0 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 5,182,030 | 5,182,030 | 0.0,5182030,5182030.0 | |
| Current assets / Debtors | 3,893 | 3,893 | 0.0,3893,3893.0 | |
| Current assets / Current asset investments / Investments in group undertakings | 5,182,030 | 5,182,030 | 0.0,5182030,5182030.0 | |
| Net current assets (liabilities) | -1,877,849 | -1,877,849 | 0.0,-1877849,-1877849.0 | |
| Total assets less current liabilities | 3,304,181 | 3,304,181 | 0.0,3304181,3304181.0 | |
| Equity / share capital and reserves | 3,300,306 | 3,304,181 | 3,304,181 | 3300306.0,3304181,3304181.0 |