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CROCUSHAWK LIMITED, Manchester, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

CROCUSHAWK LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16493317

Founded03/06/2025

PurposeOther letting and operating of own or leased real estate

AddressUniversal Square Building 5, 5th Floor, Devonshire Street North, Manchester, M12 6JH

Confirmation StatementNext due: 27/01/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date03/06/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (6 events)

21/05/2026

Address updated

Universal Square Building 5, 5th Floor, Devonshire Street North

03/07/2025

Annual accounts filed

Current accounting period shortened from 30 June 2026 to 31 March 2026

View file in Documents

03/06/2025

Appointed William David Tracey (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Canure Holdings (uk) Limited

75–100% shares · 75–100% voting rights

Appointed: 24/10/2025

87.5%

Voting Rights 75 To 100 Percent As Trust · Right To Appoint And Remove Directors As Trust

Appointed: 03/06/2025

—

Benjamin Graham Eades

Voting Rights 75 To 100 Percent As Trust · Right To Appoint And Remove Directors As Trust

Appointed: 03/06/2025

—

Voting Rights 75 To 100 Percent As Trust · Right To Appoint And Remove Directors As Trust

Appointed: 03/06/2025

—

Significant influence

Appointed: 03/06/2025

—

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Ownership Timeline (5 changes)

24/10/2025

Appointed Canure Holdings (uk) Limited (company)

owns or controls

03/06/2025

Appointed Carol Allen (person)

Person with significant control

03/06/2025

Appointed Aneel Mussarat (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Universal Square Building 5, 5th Floor

Devonshire Street North

Manchester

M12 6JH

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of registered office address

21/05/2026

Confirmation statement

14/01/2026

Cessation as person with significant control

13/01/2026

Notice of individual person with significant control

12/01/2026

Registration of particulars of charge

06/11/2025

Notice of relevant legal entity with significant control

04/11/2025

Resolutions RES01 ‐ Resolution of alteration of Articles of Association

03/11/2025

Memorandum and Articles of Association

03/11/2025

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Change of details for person with significant control

03/07/2025

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CROCUSHAWK LIMITED