Introduction
Watch Company
C
CROWN PLUS HOLDINGS LIMITED
CROWN PLUS HOLDINGS LIMITED is an active company incorporated on 20 January 2025 with the registered office located in Telford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CROWN PLUS HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16195823
LTD Company
Age
1 Years
Incorporated 20 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 October 2026
Period: 20 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (2 months ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
Haldene Business Centre Halesfield 2 Telford, TF7 4QH,
10 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
New Owner
Apr 25
Notification Of A Person With Significan...
Funding Round
Jun 25
Capital Allotment Shares
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
2
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
CONNER, Paul
ActiveHalesfield 2, TelfordTF7 4QH
Born August 1971
Director
Appointed 20 Jan 2025
CONNER, Paul
Halesfield 2, TelfordTF7 4QH
Born August 1971
Director
20 Jan 2025
Active
HARLAND, Kenneth Roy
ActiveHalesfield 2, TelfordTF7 4QH
Born January 1948
Director
Appointed 31 Jan 2025
HARLAND, Kenneth Roy
Halesfield 2, TelfordTF7 4QH
Born January 1948
Director
31 Jan 2025
Active
JOSEPH, Rafael
ActiveHalesfield 2, TelfordTF7 4QH
Born June 1989
Director
Appointed 31 Jan 2025
JOSEPH, Rafael
Halesfield 2, TelfordTF7 4QH
Born June 1989
Director
31 Jan 2025
Active
MOTEN, Jennifer Christine
ActiveHalesfield 2, TelfordTF7 4QH
Born March 1972
Director
Appointed 01 Feb 2026
MOTEN, Jennifer Christine
Halesfield 2, TelfordTF7 4QH
Born March 1972
Director
01 Feb 2026
Active
PRICE, Gary John
ActiveHalesfield 2, TelfordTF7 4QH
Born September 1968
Director
Appointed 20 Jan 2025
PRICE, Gary John
Halesfield 2, TelfordTF7 4QH
Born September 1968
Director
20 Jan 2025
Active
ASTLEY, Stewart John
ResignedHalesfield 2, TelfordTF7 4QH
Born November 1970
Director
Appointed 31 Jan 2025
Resigned 19 Jan 2026
ASTLEY, Stewart John
Halesfield 2, TelfordTF7 4QH
Born November 1970
Director
31 Jan 2025
Resigned 19 Jan 2026
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Marsh Lane, PrestonPR1 8UQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Jan 2025
Mercia Regional Ventures Limited As The Fund Manager Of Meif Ii Wm Fund
Marsh Lane, PrestonPR1 8UQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Jan 2025
Active
Mr Gary Price
ActiveHalesfield 2, TelfordTF7 4QH
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2025
Mr Gary Price
Halesfield 2, TelfordTF7 4QH
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jan 2025
Active
Mr Paul Conner
ActiveHalesfield 2, TelfordTF7 4QH
Born August 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jan 2025
Mr Paul Conner
Halesfield 2, TelfordTF7 4QH
Born August 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jan 2025
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 April 2025
20 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 February 2025
11 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2025