Crisis Worldwide Holdings Limited

Active10067569 Private limited company
Incorporated
16 March 2016 (10 years)
Industry
Licensed carriers (53201)
Accounts type
Small
Region
East Midlands
Address
Unit 14 Mere Farm Business Complex
Red House Lane
Hannington
NN6 9FP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
British
Born January 1986 (40)
Director · Appointed 26 September 2019
British
Born February 1989 (37)
Director · Appointed 26 September 2019
British
Born June 1982 (44)
Director · Appointed 24 November 2016
British
Born August 1955 (71)
Officer history (5 former)
1 November 2024
Appointed Yorke, Sophie Elizabeth as Director
29 November 2022
Resigned Fayed, Eamon Joseph as Director
29 September 2019
Resigned Grant-Salmon, Andrea Jane as Director
26 September 2019
Appointed Grant-Salmon, Edward Charles as Director
26 September 2019
Appointed Stajila, Roman as Director
26 September 2019
Appointed Fayed, Eamon Joseph as Director
2 October 2018
Resigned Simons, Glenn as Director
8 February 2017
Appointed Simons, Glenn as Director
8 February 2017
Appointed Grant-Salmon, Andrea Jane as Director
24 November 2016
Appointed Grant-Salmon, Charles as Director
24 November 2016
Resigned Simons, Glenn as Director
24 November 2016
Resigned Simons, Karen Ann as Director
16 March 2016
Appointed Simons, Glenn as Director
16 March 2016
Appointed Simons, Karen Ann as Director

Ownership 1 active

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

Corporate entity · Notified 26 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12180758

Holdings 1

Companies where Crisis Worldwide Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
26 September 2019
Ceased Andrea Jane Grant-Salmon — Owns 25–50% of shares
26 September 2019
Ceased Charles Grant-Salmon — Owns 25–50% of shares
24 November 2016
Ceased Glenn Simons — Owns 25–50% of shares
24 November 2016
Ceased Karen Ann Simons — Owns 25–50% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

County Couriers Limited Owns 75–100% of shares
Crisis Worldwide Logistics Limited Owns 75–100% of shares
Crisis Worldwide Group Limited Owns 75–100% of shares
Crisis Worldwide Holdings Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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