Crucible Holdings Limited, Sheffield
Crucible Holdings Limited is a private limited company. Registered at Bg House Campbell Way, Dinnington, Sheffield S25 3QD, the above-mentioned 5 years old company was incorporated on 2019-04-02 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).3 directors can be found in this enterprise: Gareth B. (appointed on 02 April 2019), Michael D. (appointed on 02 April 2019), Simon S. (appointed on 02 April 2019).
| About | |
|---|---|
| Name: Crucible Holdings Limited | |
| Number: 11920664 | |
| Incorporation date: 2019-04-02 | |
| End of financial year: 31 October |
| Address: |
Bg House Campbell Way Dinnington Sheffield S25 3QD |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Learnd Limited
26 February 2024
| Address | 1 New Fetter Lane, London, EC4A 1AN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12388403 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Crucible Capital Limited
7 September 2023 - 26 February 2024
| Address | 137 Laughton Road, Dinnington, Sheffield, S25 2PP, England |
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House Register (Uk) |
| Registration number | 14934736 |
| Nature of control: |
25-50% voting rights 75,01-100% shares |
Gareth B.
2 April 2019 - 26 February 2024
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
Stephen G.
2 May 2019 - 7 September 2023
| Nature of control: |
25-50% shares |
Duncan B.
2 May 2019 - 7 September 2023
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Current Assets | - | - | - | 431,492 | 524,173 |
| Fixed Assets | 2,762,787 | 2,780,983 | 2,780,683 | 2,779,783 | - |
| Total Assets Less Current Liabilities | 2,404,784 | 2,723,645 | 2,249,226 | 2,062,243 | 1,719,323 |
The deadline for Crucible Holdings Limited confirmation statement filing is 2024-04-15. The most current confirmation statement was filed on 2023-04-01. The date for the next accounts filing is 31 July 2024. Most recent accounts filing was filed for the time period up to 31 October 2022.
5 persons of significant control are reported in the official register, namely: Learnd Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at New Fetter Lane, EC4A 1AN London. Crucible Capital Limited has over 3/4 of shares, 1/2 or less of voting rights. This corporate PSC is located at Laughton Road, Dinnington, S25 2PP Sheffield.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control Thu, 7th Sep 2023 filed on: 18th, October 2023 | persons with significant control |
Free Download
(2 pages)
|