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Companies House/Bradford/Company profile

CRUCIAL HOLDINGS LIMITED

Active
13555390·incorporated 2021-08-09

CRUCIAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 August 2021 at Companies House (number 13555390; OpenRegistry canonical ID GB-13555390-crucial-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,523 active UK entities in that code and one of 24,275 active companies registered in Bradford (postcode BD4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-09
Registered Address
UNIT 7 DUDLEY HILL BUSINESS PARK, ROOK LANE, BRADFORD, BD4 9BQ, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-08. Next confirmation statement due 2026-08-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Mr Paul Michael Van Heeswyk born 1987 resident in England, British national. Notified 2021-08-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CRUCIAL HOLDINGS LIMITED has previously traded as:

  • CRUCIAL ENGINEERING (HOLDINGS) LTD (until 2021-10-06)

Similar UK companies

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