RCS update : on 08/05/2026
CRAPPER & SONS HOLDINGS LIMITED
Active
•15642681
Address
Park Grounds Brinkworth Road Royal Wootton Bassett SN4 8DW Swindon
Activity
Activities of other holding companies not elsewhere classified
Incorporation
13/04/2024
Legal information
CRAPPER & SONS HOLDINGS LIMITED
Number
15642681
Legal form
Private limited company
Legal situation
normal
Activity
CRAPPER & SONS HOLDINGS LIMITED
Code SIC
64209•Activities of other holding companies not elsewhere classified
Fields of activity
Activities of other holding companies not elsewhere classified
Officers and representatives
CRAPPER & SONS HOLDINGS LIMITED
4 officers and representatives
Quality: Director
In office since the : 01/11/2024
Nationality: British
Date of birth: 02/1969
Address: Park Grounds, Brinkworth Road Royal Wootton Bassett SN4 8DW Swindon
Quality: Director
In office since the : 13/04/2024
Nationality: British
Date of birth: 05/1950
Address: Park Grounds, Brinkworth Road Royal Wootton Bassett SN4 8DW Swindon
Quality: Director
In office since the : 01/11/2024
Nationality: British
Date of birth: 06/1971
Address: Park Grounds, Brinkworth Road Royal Wootton Bassett SN4 8DW Swindon
Quality: Director
In office since the : 13/04/2024
Nationality: British
Date of birth: 09/1959
Address: Park Grounds, Brinkworth Road Royal Wootton Bassett SN4 8DW Swindon
Ultimate beneficial owners
CRAPPER & SONS HOLDINGS LIMITED
Roger Crapper
Howard Crapper
Lawrence Crapper
Filling history
CRAPPER & SONS HOLDINGS LIMITED
14 documents
Confirmation statement made on 4 February 2025 with updates
Confirmation statement made on 4 February 2025 with updates
04/02/2025
Notification of Roger Crapper as a person with significant control on 28 November 2024
Notification of Roger Crapper as a person with significant control on 28 November 2024
04/02/2025
Notification of Lawrence Crapper as a person with significant control on 28 November 2024
Notification of Lawrence Crapper as a person with significant control on 28 November 2024
04/02/2025
Change of details for Mr Howard Charles Crapper as a person with significant control on 28 November 2024
Change of details for Mr Howard Charles Crapper as a person with significant control on 28 November 2024
04/02/2025
Statement of capital following an allotment of shares on 28 November 2024
Statement of capital following an allotment of shares on 28 November 2024
21/01/2025
Resolutions
Resolutions
21/01/2025
Appointment of Mr Richard James Crapper as a director on 1 November 2024
Appointment of Mr Richard James Crapper as a director on 1 November 2024
15/01/2025
Appointment of Mr Nicholas Francis Ash as a director on 1 November 2024
Appointment of Mr Nicholas Francis Ash as a director on 1 November 2024
15/01/2025
Previous accounting period shortened from 30 April 2025 to 31 October 2024
Previous accounting period shortened from 30 April 2025 to 31 October 2024
15/01/2025
Registration of charge 156426810001, created on 9 January 2025
Registration of charge 156426810001, created on 9 January 2025
13/01/2025
Annual accounts
CRAPPER & SONS HOLDINGS LIMITED
1 document
Accounts for a dormant company made up to 31 October 2024
14/07/2025
Contact informations
CRAPPER & SONS HOLDINGS LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Park Grounds Brinkworth Road Royal Wootton Bassett SN4 8DW Swindon