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CRESTVALE PROPERTIES HOLDINGS LIMITED

Active
12276728·incorporated 2019-10-23

CRESTVALE PROPERTIES HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 October 2019 at Companies House (number 12276728; OpenRegistry canonical ID GB-12276728-crestvale-properties-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, England (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-23
Registered Address
C/O COLLINS BENSON GOLDHILL LLP, 26/28 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 8QT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Persons with significant control

CRESTVALE PROPERTIES HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Paul David Stanley born 1965 resident in England, British national. Notified 2021-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Lisa Karen Nott born 1968 resident in United Kingdom, British national. Notified 2021-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Mairaide Nicola Stanley born 1964 resident in England, British national. Notified 2021-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr David William Stanley born 1938 resident in England, British national. Notified 2019-10-23. Ceased 2021-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Douglas Joseph Stanley born 1935 resident in England, British national. Notified 2019-10-23. Ceased 2020-08-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CRESTVALE PROPERTIES HOLDINGS LIMITED has previously traded as:

  • CRESTVALE PROPERTY HOLDINGS LIMITED (until 2019-10-25)

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