| Company Name | Cranemere UK Holdings Iii Limited |
|---|---|
| Directors | Christopher Parker Mahan and Willem Albertus Du Toit |
| Company Status | Active |
| Company Number | 13062564 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2020(3 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Christopher Parker Mahan |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 29 April 2022(1 year, 4 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Floor 5 Smithson Tower St James's Street London SW1A 1HJ |
| Director Name | Mr Willem Albertus Du Toit |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 2023(3 years after company formation) |
| Appointment Duration | 4 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Floor 5 Smithson Tower St James's Street London SW1A 1HJ |
| Director Name | Mr Chad Rowe |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 04 December 2020(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Davies Street London W1K 5JH |
Location
| Registered Address | Floor 5 Smithson Tower St James's Street London SW1A 1HJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 2 weeks from now) |
Filing History
| 2 January 2024 | Appointment of Mr Willem Albertus Du Toit as a director on 30 December 2023 (2 pages) |
|---|---|
| 2 January 2024 | Termination of appointment of Chad Rowe as a director on 30 December 2023 (1 page) |
| 29 December 2023 | Confirmation statement made on 3 December 2023 with no updates (3 pages) |
| 14 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (101 pages) |
| 14 October 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (17 pages) |
| 14 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
| 14 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
| 6 December 2022 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
| 31 October 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
| 31 October 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (18 pages) |
| 20 September 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
| 20 September 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (92 pages) |
| 30 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2022 | Appointment of Mr Christopher Parker Mahan as a director on 29 April 2022 (2 pages) |
| 29 April 2022 | Confirmation statement made on 3 December 2021 with updates (4 pages) |
| 22 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2021 | Memorandum and Articles of Association (20 pages) |
| 6 July 2021 | Resolutions
|
| 20 June 2021 | Statement of capital following an allotment of shares on 1 June 2021
|
| 23 March 2021 | Registered office address changed from 53 Davies Street London W1K 5JH United Kingdom to Floor 5 Smithson Tower St James's Street London SW1A 1HJ on 23 March 2021 (2 pages) |
| 4 December 2020 | Incorporation Statement of capital on 2020-12-04
|