Introduction
Watch Company
C
CROWN OIL HOLDINGS LIMITED
CROWN OIL HOLDINGS LIMITED is an active company incorporated on 5 May 2022 with the registered office located in Bury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CROWN OIL HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14088107
LTD Company
Age
3 Years
Incorporated 5 May 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 May 2025 (11 months ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 18 May 2026
For period ending 4 May 2026
Address
The Oil Centre Bury New Road Bury, BL9 7HY,
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
New Owner
Jul 22
Notification Of A Person With Significan...
New Owner
Jul 22
Notification Of A Person With Significan...
New Owner
Jul 22
Notification Of A Person With Significan...
Capital Update
Jul 22
Capital Statement Capital Company With D...
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
3
Funding
0
Officers
3
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
ANDREWS, Mark Christopher
ActiveBury New Road, BuryBL9 7HY
Born December 1976
Director
Appointed 05 May 2022
ANDREWS, Mark Christopher
Bury New Road, BuryBL9 7HY
Born December 1976
Director
05 May 2022
Active
GREENHALGH, Adrian John
ActiveBury New Road, BuryBL9 7HY
Born July 1968
Director
Appointed 05 May 2022
GREENHALGH, Adrian John
Bury New Road, BuryBL9 7HY
Born July 1968
Director
05 May 2022
Active
GREENSMITH, Andrew David
ActiveBury New Road, BuryBL9 7HY
Born September 1970
Director
Appointed 05 May 2022
GREENSMITH, Andrew David
Bury New Road, BuryBL9 7HY
Born September 1970
Director
05 May 2022
Active
GREENSMITH, Matthew Craig
ActiveBury New Road, BuryBL9 7HY
Born November 1973
Director
Appointed 05 May 2022
GREENSMITH, Matthew Craig
Bury New Road, BuryBL9 7HY
Born November 1973
Director
05 May 2022
Active
RAYNER, Abigail Alicia
ActiveBury New Road, BuryBL9 7HY
Born November 1986
Director
Appointed 05 May 2022
RAYNER, Abigail Alicia
Bury New Road, BuryBL9 7HY
Born November 1986
Director
05 May 2022
Active
TAYLOR, Jonathan
ActiveBury New Road, BuryBL9 7HY
Born September 1970
Director
Appointed 05 May 2022
TAYLOR, Jonathan
Bury New Road, BuryBL9 7HY
Born September 1970
Director
05 May 2022
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mrs Norma Nanette Greensmith
ActiveBury New Road, BuryBL9 7HY
Born September 1946
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Notified 26 Jul 2022
Mrs Norma Nanette Greensmith
Bury New Road, BuryBL9 7HY
Born September 1946
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
26 Jul 2022
Active
Mr Andrew David Greensmith
ActiveBury New Road, BuryBL9 7HY
Born September 1970
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Jul 2022
Mr Andrew David Greensmith
Bury New Road, BuryBL9 7HY
Born September 1970
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 Jul 2022
Active
Mrs Abigail Alicia Rayner
ActiveBury New Road, BuryBL9 7HY
Born November 1986
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Jul 2022
Mrs Abigail Alicia Rayner
Bury New Road, BuryBL9 7HY
Born November 1986
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 Jul 2022
Active
Mr Matthew Craig Greensmith
ActiveBury New Road, BuryBL9 7HY
Born November 1973
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 May 2022
Mr Matthew Craig Greensmith
Bury New Road, BuryBL9 7HY
Born November 1973
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 May 2022
Active
Filing History
24
Description
Type
Date Filed
Document
27 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 July 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 July 2022
19 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 May 2022