Introduction
Watch Company
C
CR HOLDCO LIMITED
CR HOLDCO LIMITED is an active company incorporated on 20 June 2025 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CR HOLDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16532166
LTD Company
Age
N/A Years
Incorporated 20 June 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 20 June 2025 (9 months ago)
Next Due
Due by 30 September 2026
Period: 20 June 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
Previous Addresses
50 Hans Crescent Fifth Floor (West) London SW1X 0LZ United Kingdom
From: 17 November 2025To: 24 March 2026
1st Floor, 2 Park Street London W1K 2HX United Kingdom
From: 20 June 2025To: 17 November 2025
6 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ALTON, Sadie Jane
Active1 Ashley Road, AltrinchamWA14 2DT
Born December 1973
Director
Appointed 21 Mar 2026
ALTON, Sadie Jane
1 Ashley Road, AltrinchamWA14 2DT
Born December 1973
Director
21 Mar 2026
Active
TURNER, Victoria Louise
Active1 Ashley Road, AltrinchamWA14 2DT
Born September 1975
Director
Appointed 21 Mar 2026
TURNER, Victoria Louise
1 Ashley Road, AltrinchamWA14 2DT
Born September 1975
Director
21 Mar 2026
Active
DEVRIESE, Nicolas Jan Robert
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born June 1992
Director
Appointed 20 Jun 2025
Resigned 21 Mar 2026
DEVRIESE, Nicolas Jan Robert
1 Ashley Road, AltrinchamWA14 2DT
Born June 1992
Director
20 Jun 2025
Resigned 21 Mar 2026
Resigned
WYNDHAM, Alexander Harry John Valentine
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born December 1986
Director
Appointed 20 Jun 2025
Resigned 21 Mar 2026
WYNDHAM, Alexander Harry John Valentine
1 Ashley Road, AltrinchamWA14 2DT
Born December 1986
Director
20 Jun 2025
Resigned 21 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cr Topco Limited
ActiveLondonW1K 2HX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2025
Cr Topco Limited
LondonW1K 2HX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2025
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2026
24 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2026
17 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2025
11 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2025
20 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 June 2025