Crucial Brands Holdings Limited
Company Profile
live
UnknownCrucial Brands Holdings Limited
sc482304•Private Limited With Share Capital
The Great Steward Of Scotland'S, Dumfries House Estate, Cumnock, KA182NJ
Get Full Access
Incorporated
16/07/2014
Company Age
11 years
Directors
3
Employees
—
SIC Code
46342
Risk
moderate risk
Company Overview
Registration, classification & business activity
Crucial Brands Holdings Limited (sc482304) is a private limited with share capital incorporated on 16/07/2014 (11 years old) and registered in cumnock, KA182NJ. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.
Private Limited With Share Capital
SIC: 46342
Unknown
Incorporated 16/07/2014
KA182NJ
Financial Overview
Total Assets
£13
Liabilities
£2.74M
Net Assets
£-2.74M
Cash
£11
Key Metrics
3
Directors
8
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
48
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2024
Capital Allotment Shares
Category:Capital
Date:15-08-2024
Capital Allotment Shares
Category:Capital
Date:15-08-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2021
Confirmation Statement
Category:Confirmation Statement
Date:01-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Memorandum Articles
Category:Incorporation
Date:09-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:08-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2020
Resolution
Category:Resolution
Date:05-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2018
Capital Allotment Shares
Category:Capital
Date:28-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2017
Capital Allotment Shares
Category:Capital
Date:09-02-2017
Capital Allotment Shares
Category:Capital
Date:11-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2015
Capital Allotment Shares
Category:Capital
Date:16-10-2015
Resolution
Category:Resolution
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2015
Incorporation Company
Category:Incorporation
Date:16-07-2014
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
The Great Steward Of Scotland'S, Dumfries House Estate, Cumnock, Ayrshire Ka18 2Nj, KA182NJRegistered
Related Companies
7
Contact
The Great Steward Of Scotland'S, Dumfries House Estate, Cumnock, KA182NJ