CRUCIBLE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CRUCIBLE HOLDINGS LIMITED
COMPANY NUMBER
11920664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/04/2019
(5 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 1AN
Bg House Campbell Way
Dinnington
Sheffield
South Yorkshire
S25 3QD
Third Floor 1 New Fetter Lane
London
EC4A 1AN
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 |
|---|---|---|
| CRUCIBLE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BG ENERGY SOLUTIONS SERVICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | Jennifer Lynn Rudder (924711440) has left the board |
| 15/05/2024 | New Board Member Vernon Richard Isaiah Hatton (929145271) Appointed |
| 20/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CRUCIBLE 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 CRUCIBLE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRUCIBLE 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 |
|---|---|---|---|---|
|
26/02/2024 - Present (9 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/02/2024 - Present (9 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
26/02/2024 - Present (9 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
02/04/2019 - Present (5 years and 8 months) Born in Dec 1974 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRUCIBLE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BG ENERGY SOLUTIONS SERVICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | Jennifer Lynn Rudder (924711440) has left the board |
| 15/05/2024 | New Board Member Vernon Richard Isaiah Hatton (929145271) Appointed |
| 20/04/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Board Member Simon James Wood (931807601) Appointed |
| 01/03/2024 | New Board Member Jennifer Lynn Rudder (924711440) Appointed |
| 01/03/2024 | New Board Member John Joseph Clifford (926579564) Appointed |
| 01/03/2024 | New Board Member Simon James Wood (931993859) Appointed |
| 01/03/2024 | Michael John Dauris (925705388) has left the board |
| 01/03/2024 | Gareth Charles Barber (919856054) has left the board |
| 01/03/2024 | Simon Paul Shaw (925705387) has left the board |
| 29/02/2024 | New Accounts filed |
| 04/08/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Confirmation Statement filed |
| 09/05/2020 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
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