CRAIG & DERRICOTT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CRAIG & DERRICOTT HOLDINGS LIMITED
COMPANY NUMBER
08311045
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/11/2012
(12years old)
WEBSITE
www.craigandderricott.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/11/2012
16/08/2016
STERLING PENSION INVESTMENTS LIMITED
WALSALL
WS9 9DP
Telephone: 01543375541
TPS: No
46 Hall Lane
Walsall Wood
Walsall
West Midlands
WS9 9DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADDTECH NORDIC AB | N/A | N/A |
| CRAIG & DERRICOTT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRAIG & DERRICOTT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Niklas Stenberg (922941369) has left the board |
| 03/12/2024 | New Board Member Henrik Hartvig Moller (932986482) Appointed |
| 02/12/2024 | Per Lennart Lundblad (922941914) has left the board |
Credit Risk Overview
Want to learn more about CRAIG & DERRICOTT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRAIG & DERRICOTT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRAIG & DERRICOTT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2017 - Present (7 years and 8 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2024 - Present (1 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/11/2024 - Present (1 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2024 - Present (1 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2012 - Present (12years) Born in Nov 1965 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADDTECH NORDIC AB | N/A | N/A |
| ALXI LLC | N/A | N/A |
| CRAIG & DERRICOTT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRAIG & DERRICOTT LIMITED | Active - Accounts Filed | View Report |
| E.T.S. PORTSMOUTH LIMITED | Active - Accounts Filed | View Report |
| RECAB UK LTD | Active - Accounts Filed | View Report |
| DIAMOND POINT RECAB LTD | Company is dissolved | View Report |
| TRELAN HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Niklas Stenberg (922941369) has left the board |
| 03/12/2024 | New Board Member Henrik Hartvig Moller (932986482) Appointed |
| 02/12/2024 | Per Lennart Lundblad (922941914) has left the board |
| 02/12/2024 | Malin Enarson (922941741) has left the board |
| 02/12/2024 | New Board Member Asa Viktoria Skarbrandt (932984773) Appointed |
| 02/12/2024 | New Board Member Kevin Cameron Miller (928039158) Appointed |
| 16/10/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 13/02/2021 | New Accounts filed |
| 04/02/2021 | New Confirmation Statement filed |
| 07/01/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 10/07/2019 | Kenneth Lee Michael Noble (915090272) has left the board |
| 11/01/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 20/04/2017 | New Board Member Andrew Geoffrey Dolman (922941223) Appointed |
| 20/04/2017 | New Board Member Niklas Stenberg (922941369) Appointed |
| 20/04/2017 | New Board Member Malin Enarson (922941741) Appointed |
| 20/04/2017 | New Board Member Per Lennart Lundblad (922941914) Appointed |
| 23/01/2017 | Change in Reg. Office |
| 18/01/2017 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 18/08/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
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