Introduction
Watch Company
C
CRUCIBLE HOLDINGS LIMITED
CRUCIBLE HOLDINGS LIMITED is an active company incorporated on 2 April 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CRUCIBLE HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
11920664
LTD Company
Age
6 Years
Incorporated 2 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 October 2025 (5 months ago)
Period: 1 November 2023 - 31 December 2024(15 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (11 months ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Address
Third Floor 1 New Fetter Lane London, EC4A 1AN,
Previous Addresses
Bg House Campbell Way Dinnington Sheffield South Yorkshire S25 3QD England
From: 2 April 2019To: 4 June 2024
25 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
New Owner
May 19
Notification Of A Person With Significan...
New Owner
May 19
Notification Of A Person With Significan...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Funding Round
May 19
Capital Allotment Shares
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 24
Termination Director Company With Name T...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Director Left
Dec 25
Termination Director Company With Name T...
1
Funding
9
Officers
6
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
CLIFFORD, John Joseph
ActiveNew Fetter Lane, LondonEC4A 1AN
Born May 1987
Director
Appointed 26 Feb 2024
CLIFFORD, John Joseph
New Fetter Lane, LondonEC4A 1AN
Born May 1987
Director
26 Feb 2024
Active
WOOD, Simon James
ActiveNew Fetter Lane, LondonEC4A 1AN
Born November 1980
Director
Appointed 26 Feb 2024
WOOD, Simon James
New Fetter Lane, LondonEC4A 1AN
Born November 1980
Director
26 Feb 2024
Active
BARBER, Gareth Charles
ResignedCampbell Way, SheffieldS25 3QD
Born December 1974
Director
Appointed 02 Apr 2019
Resigned 26 Feb 2024
BARBER, Gareth Charles
Campbell Way, SheffieldS25 3QD
Born December 1974
Director
02 Apr 2019
Resigned 26 Feb 2024
Resigned
DAURIS, Michael John
ResignedCampbell Way, SheffieldS25 3QD
Born January 1974
Director
Appointed 02 Apr 2019
Resigned 26 Feb 2024
DAURIS, Michael John
Campbell Way, SheffieldS25 3QD
Born January 1974
Director
02 Apr 2019
Resigned 26 Feb 2024
Resigned
HATTON, Vernon Richard Isaiah
Resigned1 New Fetter Lane, LondonEC4A 1AN
Born October 1974
Director
Appointed 01 May 2024
Resigned 01 Dec 2025
HATTON, Vernon Richard Isaiah
1 New Fetter Lane, LondonEC4A 1AN
Born October 1974
Director
01 May 2024
Resigned 01 Dec 2025
Resigned
RUDDER, Jennifer Lynn
ResignedNew Fetter Lane, LondonEC4A 1AN
Born January 1973
Director
Appointed 26 Feb 2024
Resigned 01 Jul 2024
RUDDER, Jennifer Lynn
New Fetter Lane, LondonEC4A 1AN
Born January 1973
Director
26 Feb 2024
Resigned 01 Jul 2024
Resigned
SHAW, Simon Paul
ResignedCampbell Way, SheffieldS25 3QD
Born October 1978
Director
Appointed 02 Apr 2019
Resigned 26 Feb 2024
SHAW, Simon Paul
Campbell Way, SheffieldS25 3QD
Born October 1978
Director
02 Apr 2019
Resigned 26 Feb 2024
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Learnd Limited
ActiveNew Fetter Lane, LondonEC4A 1AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2024
Learnd Limited
New Fetter Lane, LondonEC4A 1AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2024
Active
Crucible Capital Limited
CeasedLaughton Road, SheffieldS25 2PP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Notified 07 Sept 2023
Ceased 26 Feb 2024
Crucible Capital Limited
Laughton Road, SheffieldS25 2PP
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
07 Sept 2023
Ceased 26 Feb 2024
Ceased
Mr Stephen Murray Gunn
CeasedCampbell Way, SheffieldS25 3QD
Born August 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 May 2019
Ceased 07 Sept 2023
Mr Stephen Murray Gunn
Campbell Way, SheffieldS25 3QD
Born August 1963
Ownership of shares 25 to 50 percent
02 May 2019
Ceased 07 Sept 2023
Ceased
Mr Duncan William Biggins
CeasedCampbell Way, SheffieldS25 3QD
Born June 1955
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 May 2019
Ceased 07 Sept 2023
Mr Duncan William Biggins
Campbell Way, SheffieldS25 3QD
Born June 1955
Ownership of shares 25 to 50 percent
02 May 2019
Ceased 07 Sept 2023
Ceased
Mr Gareth Charles Barber
CeasedCampbell Way, SheffieldS25 3QD
Born December 1974
Nature of Control
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 02 Apr 2019
Ceased 26 Feb 2024
Mr Gareth Charles Barber
Campbell Way, SheffieldS25 3QD
Born December 1974
Voting rights 50 to 75 percent
Right to appoint and remove directors
02 Apr 2019
Ceased 26 Feb 2024
Ceased
Filing History
56
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2025
4 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2024
4 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2024
29 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 May 2024
28 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2024
28 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2024
28 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2024
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
21 September 2023
21 September 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 September 2023
13 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 September 2023
13 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2023
13 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2023
8 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2023
13 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 May 2019
10 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 May 2019
7 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2019