Cranemere Uk Holdings II Ltd

Details

Company type	Private Limited Company, Active
Company Number	12417371
Universal Entity Code	2896-5410-5032-0786
Record last updated	Thursday, April 24, 2025 11:38:37 PM UTC
Official Address	53 Davies Street London United Kingdom W1k5jh West End There are 222 companies registered at this street
Locality	West Endlondon
Region	WestminsterLondon, England
Postal Code	W1K5JH
Sector	Activities of other holding companies n.e.c.

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Oct 31, 2024	Resignation of one Director (a man)
Registry	Jul 31, 2024	Two appointments: 2 men
Registry	Mar 30, 2021	Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry	Mar 30, 2021	Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Dec 29, 2020	Resignation of one Director (a man)
Registry	Dec 29, 2020	Appointment of a man as Director and Chief Executive
Registry	Dec 29, 2020	Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry	Dec 29, 2020	Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Jul 7, 2020	Appointment of a man as Director
Registry	Jan 21, 2020	Appointment of a man as Chartered Accountant and Director
Registry	Jan 21, 2020	Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights