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Nom

Hugh Crane Holdings Limited
Adresse
South Walsham Road
Acle
Norwich
NR13 3ES
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10294830 Show on Companies House
Accountsgroup
last accounts made up to 31 juillet 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Crane, Nicholas Jeremy Edgar Status: Active Notified: 12/12/2017 Date of Birth: 12/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Crane, Philip William Hugh Status: Active Notified: 25/07/2016 Date of Birth: 12/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Crane, Robert Henry Edward Status: Active Notified: 01/08/2016 Date of Birth: 01/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Crane, Nicholas Jeremy Edgar Status: Ceased Notified: 01/08/2016 Ceased: 12/12/2017 Date of Birth: 08/2016 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Crane, Nicholas Jeremy Edgar Norwich, Norfolk, United Kingdom Status: Active Notified: 25/07/2016 Date of Birth: 12/1955 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British
    Crane, Philip William Hugh Stokesby, Great Yarmouth, United Kingdom Status: Active Notified: 25/07/2016 Date of Birth: 12/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crane, Robert Henry Edward Upton, Norwich, United Kingdom Status: Active Notified: 25/07/2016 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag G & S Penrith LTD Status: Active Notified: 01/08/2016 Companies House Number: 03332983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
    •
    gb-flag Hugh Crane Cleaning Equipment Limited Status: Active Notified: 01/08/2016 Companies House Number: 02059464 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hugh Crane Engineering Limited Status: Active Notified: 19/01/2017 Companies House Number: 10572008 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Hugh Crane Limited Status: Active Notified: 25/07/2016 Companies House Number: 00639363 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •