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CRUCIBLE HOLDINGS LIMITED

Active
11920664·incorporated 2019-04-02

CRUCIBLE HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 April 2019 at Companies House (number 11920664; OpenRegistry canonical ID GB-11920664-crucible-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-02
Registered Address
THIRD FLOOR, 1 NEW FETTER LANE, LONDON, EC4A 1AN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CRUCIBLE HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-04. Next confirmation statement due 2027-04-18.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

CRUCIBLE HOLDINGS LIMITED has 1 person with significant control on file:

  • Learnd Limited (England reg. 12388403). Notified 2024-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Crucible Capital Limited (England reg. 14934736). Notified 2023-09-07. Ceased 2024-02-26.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
  • Mr Gareth Charles Barber born 1974 resident in England, British national. Notified 2019-04-02. Ceased 2024-02-26.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Murray Gunn born 1963 resident in England, British national. Notified 2019-05-02. Ceased 2023-09-07.
    • Owns 25–50% of shares
  • Mr Duncan William Biggins born 1955 resident in England, British national. Notified 2019-05-02. Ceased 2023-09-07.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11920664.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.