Introduction
Watch Company
C
CROMER HOLDINGS LIMITED
CROMER HOLDINGS LIMITED is an active company incorporated on 5 February 2024 with the registered office located in Cheltenham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CROMER HOLDINGS LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15466782
LTD Company
Age
2 Years
Incorporated 5 February 2024
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: 5 February 2024 - 31 December 2024(11 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 February 2026 (1 month ago)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
3rd Floor St George's House 13-14 Ambrose Street Cheltenham, GL50 3LG,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DUMMETT, Robin Piers
ActiveSt George's House, CheltenhamGL50 3LG
Born August 1971
Director
Appointed 05 Feb 2024
DUMMETT, Robin Piers
St George's House, CheltenhamGL50 3LG
Born August 1971
Director
05 Feb 2024
Active
DUNCAN, Phillip Robert
ActiveSt George's House, CheltenhamGL50 3LG
Born June 1962
Director
Appointed 05 Feb 2024
DUNCAN, Phillip Robert
St George's House, CheltenhamGL50 3LG
Born June 1962
Director
05 Feb 2024
Active
KAYE, Andrew Charles
ActiveSt George's House, CheltenhamGL50 3LG
Born October 1957
Director
Appointed 05 Feb 2024
KAYE, Andrew Charles
St George's House, CheltenhamGL50 3LG
Born October 1957
Director
05 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Innova Property Limited
ActiveSt George's House, CheltenhamGL50 3LG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Feb 2024
Innova Property Limited
St George's House, CheltenhamGL50 3LG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Feb 2024
Active
Filing History
8
Description
Type
Date Filed
Document
29 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 May 2024