Introduction
Watch Company
C
CRCG HOLDINGS LIMITED
CRCG HOLDINGS LIMITED is an active company incorporated on 11 February 2024 with the registered office located in Pinner. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CRCG HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15481558
LTD Company
Age
2 Years
Incorporated 11 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 10 November 2025 (4 months ago)
Period: 11 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (1 month ago)
Submitted on 18 February 2026 (1 month ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Previous Company Names
PUTT FUSION HOLDINGS LIMITED
From: 11 February 2024To: 29 October 2025
Address
52 High Street Pinner, HA5 5PW,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GREENING, Catherine Laura Jane
ActivePinnerHA5 5PW
Born July 1971
Director
Appointed 11 Feb 2024
GREENING, Catherine Laura Jane
PinnerHA5 5PW
Born July 1971
Director
11 Feb 2024
Active
GREENING, Richard Miles
ActivePinnerHA5 5PW
Born February 1982
Director
Appointed 11 Feb 2024
GREENING, Richard Miles
PinnerHA5 5PW
Born February 1982
Director
11 Feb 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Richard Miles Greening
ActivePinnerHA5 5PW
Born February 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Feb 2024
Mr Richard Miles Greening
PinnerHA5 5PW
Born February 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Feb 2024
Active
Mrs Catherine Laura Jane Greening
ActivePinnerHA5 5PW
Born July 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Feb 2024
Mrs Catherine Laura Jane Greening
PinnerHA5 5PW
Born July 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Feb 2024
Active
Filing History
5
Description
Type
Date Filed
Document
29 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 October 2025