Introduction
Watch Company
C
CRIBB HOLD CO LIMITED
CRIBB HOLD CO LIMITED is an active company incorporated on 6 June 2024 with the registered office located in Bolton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CRIBB HOLD CO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15764575
LTD Company
Age
1 Years
Incorporated 6 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (7 months ago)
Period: 6 June 2024 - 31 December 2024(7 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (10 months ago)
Submitted on 9 September 2025 (7 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
Fourth Floor, Unit 5b The Parklands Lostock Bolton, BL6 4SD,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CLARKE, Stuart Colin
ActiveThe Parklands, BoltonBL6 4SD
Born April 1972
Director
Appointed 06 Jun 2024
CLARKE, Stuart Colin
The Parklands, BoltonBL6 4SD
Born April 1972
Director
06 Jun 2024
Active
DALE, John Anthony
ActiveThe Parklands, BoltonBL6 4SD
Born February 1954
Director
Appointed 06 Jun 2024
DALE, John Anthony
The Parklands, BoltonBL6 4SD
Born February 1954
Director
06 Jun 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
John Anthony Dale
ActiveThe Parklands, BoltonBL6 4SD
Born February 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jun 2024
John Anthony Dale
The Parklands, BoltonBL6 4SD
Born February 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jun 2024
Active
Mr Stuart Colin Clarke
ActiveThe Parklands, BoltonBL6 4SD
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jun 2024
Mr Stuart Colin Clarke
The Parklands, BoltonBL6 4SD
Born April 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jun 2024
Active
Filing History
6
Description
Type
Date Filed
Document
10 September 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 September 2025
9 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 September 2025