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Nom

Crisis Worldwide Holdings Limited
Adresse
Unit 14 Mere Farm Business Complex
Red House Lane
Hannington
NN6 9FP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10067569 Show on Companies House
Accountssmall
last accounts made up to 31 janvier 2022
Activité (Code NAF)53201 - Autres activités de poste et de courrier
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Crisis Worldwide Group Ltd Status: Active Notified: 26/09/2019 Companies House Number: 12180758 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Grant-Salmon, Andrea Jane Status: Ceased Notified: 24/11/2016 Ceased: 26/09/2019 Date of Birth: 06/1970 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%
    •
    Grant-Salmon, Charles Status: Ceased Notified: 24/11/2016 Ceased: 26/09/2019 Date of Birth: 08/1955 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%
    •
    Simons, Glenn Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2016 Date of Birth: 04/1963 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%
    •
    Simons, Karen Ann Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2016 Date of Birth: 02/1968 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 (5)

    Source: Companies House
    Grant-Salmon, Charles Red House Lane, Hannington, Northamptonshire, United Kingdom Status: Active Notified: 24/11/2016 Date of Birth: 08/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Grant-Salmon, Edward Charles Hannington, Northamptonshire, United Kingdom Status: Active Notified: 26/09/2019 Date of Birth: 02/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stajila, Roman Moulton Road, Holcot, United Kingdom Status: Active Notified: 26/09/2019 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yorke, Sophie Elizabeth Hannington, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Simons, Glenn Holcot, Northampton, United Kingdom Status: Ceased Notified: 08/02/2017 Ceased: 02/10/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Crisis Worldwide Couriers Limited Status: Active Notified: 08/02/2017 Companies House Number: 08304920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •