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Companies House/Ross-On-Wye/Company profile

CRYPTEX HOLDINGS LTD

Active
11865079·incorporated 2019-03-06

CRYPTEX HOLDINGS LTD is an active UK private limited company, incorporated on 6 March 2019 at Companies House (number 11865079; OpenRegistry canonical ID GB-11865079-cryptex-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,472 active companies registered in Ross-On-Wye, Herefordshire (postcode HR9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-06
Registered Address
PHOCLE FARMHOUSE, PHOCLE GREEN, ROSS-ON-WYE, HEREFORDSHIRE, HR9 7TW, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-17. Next confirmation statement due 2027-03-03.

Persons with significant control

CRYPTEX HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Tristan Alexis Dargay born 1982 resident in England, Swedish national. Notified 2019-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr Katy Louise Harper born 1984 resident in United Kingdom, British national. Notified 2019-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Fd Secretarial Ltd (England & Wales reg. 09361466). Notified 2019-03-06. Ceased 2019-08-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CRYPTEX HOLDINGS LTD has previously traded as:

  • PUKKER PROJECTS LIMITED (until 2019-10-13)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Ross-On-Wye: