Introduction
Watch Company
C
CROWN HOLLAND DEVELOPMENTS LIMITED
CROWN HOLLAND DEVELOPMENTS LIMITED is an active company incorporated on 13 July 2020 with the registered office located in Harrow. The company operates in the Construction sector, specifically engaged in development of building projects. CROWN HOLLAND DEVELOPMENTS LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12735946
LTD Company
Age
5 Years
Incorporated 13 July 2020
Size
N/A
Accounts
ARD: 28/4Overdue
Last Filed
Made up to 28 April 2024 (1 year ago)
Submitted on 23 July 2025 (8 months ago)
Period: 29 April 2023 - 28 April 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 28 January 2026
Period: 29 April 2024 - 28 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (8 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Address
1 Warner House Harrovian Business Village Bessborough Road Harrow, HA1 3EX,
Previous Addresses
Sterling House Fulbourne Road Walthamstow London E17 4EE England
From: 13 July 2020To: 11 April 2025
6 key events • 2020 - 2022
Funding Officers Ownership
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Company Founded
Jul 20
Incorporation Company
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LEUZZI, Peter John
ActiveFulbourne Road, WalthamstowE17 4EE
Born November 1966
Director
Appointed 13 Jul 2020
LEUZZI, Peter John
Fulbourne Road, WalthamstowE17 4EE
Born November 1966
Director
13 Jul 2020
Active
SIMONS, Spencer Howard
ActiveHarrovian Business Village, HarrowHA1 3EX
Born December 1971
Director
Appointed 13 Jul 2020
SIMONS, Spencer Howard
Harrovian Business Village, HarrowHA1 3EX
Born December 1971
Director
13 Jul 2020
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Peter John Leuzzi
CeasedFulbourne Road, WalthamstowE17 4EE
Born November 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jul 2020
Ceased 13 Jul 2020
Mr Peter John Leuzzi
Fulbourne Road, WalthamstowE17 4EE
Born November 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jul 2020
Ceased 13 Jul 2020
Ceased
Mr Spencer Howard Simons
CeasedFulbourne Road, WalthamstowE17 4EE
Born December 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jul 2020
Ceased 13 Jul 2020
Mr Spencer Howard Simons
Fulbourne Road, WalthamstowE17 4EE
Born December 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jul 2020
Ceased 13 Jul 2020
Ceased
Harrovian Business Village, HarrowHA1 3EX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jul 2020
Emense Investments Limited
Harrovian Business Village, HarrowHA1 3EX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jul 2020
Active
Sworders Yard, Bishops StortfordCM23 2LD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jul 2020
Wellpond Investment Holdings Ltd
Sworders Yard, Bishops StortfordCM23 2LD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jul 2020
Active
Filing History
26
Description
Type
Date Filed
Document
18 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 June 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 April 2025
11 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2025
18 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 April 2024
19 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 January 2024
21 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 April 2022
8 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2022
8 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2022
29 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 June 2021
13 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 July 2020
13 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 July 2020
13 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 July 2020
13 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 July 2020