Justcrest Holdings Limited

Active05468846 Private limited company
Incorporated
1 June 2005 (21 years)
Industry
Activities of head offices (70100)
Owned by
Ian Donald Simpson
Duncan Edward Harding
Accounts type
Dormant
Region
Greater London
Address
3rd Floor
86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2017
British
Born July 1980 (46)
Director · Appointed 1 June 2005
United Kingdom
Born June 1959 (67)
Director · Appointed 1 June 2005
British
Born May 1954 (72)
Officer history (3 former)
23 May 2023
Resigned Aldwych Secretaries Limited as Corporate Secretary
21 December 2017
Appointed Scott-Lee, Robert James as Director
28 October 2017
Resigned Scott-Lee, James Richard as Director
7 June 2006
Appointed Aldwych Secretaries Limited as Corporate Secretary
7 June 2006
Resigned Simpson, Ian as Secretary
1 June 2005
Appointed Harding, Duncan Edward as Director
1 June 2005
Appointed Simpson, Ian as Director
1 June 2005
Appointed Simpson, Ian as Secretary
1 June 2005
Appointed Scott-Lee, James Richard as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 21 December 2017
Has significant influence or control
British
Born July 1980 (46)
Ian Donald Simpson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
United Kingdom
Born June 1959 (67)
Former controllers (1)
28 October 2017
Ceased James Richard Scott-Lee — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Justcrest Holdings Limited This company
Chancellors Holdings Limited Owns 75–100% of shares
Justcrest Limited Owns 75–100% of shares
The Short Let Company Limited Owns 75–100% of shares

Financials

Employees
3

Trend

Shareholder Funds
£0 £200 £400 2023 2024 £300 £300
Balance sheet detail
20242023
Fixed Assets£297£297
Debtors£3£3
Net Current Assets£3£3
Shareholder Funds£300£300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a dormant company31 December 2025
1 June 2026Confirmation statement with no updates1 June 2026
8 September 2025Accounts for a dormant company31 December 2024
1 June 2025Confirmation statement with no updates1 June 2025
12 May 2025Director's details changed
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?