Croud Holdings Limited

Active12299933 Private limited company
Incorporated
5 November 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2026
Also at Capuchin Topco Limited, Capuchin Bidco Limited, Capuchin Midco Limited · more companies
British
Born July 1977 (49)
Director · Appointed 5 November 2019
Also at Croud Inc Ltd, Serpico Marketing Solutions Ltd
British
Born May 1980 (46)
Director · Appointed 5 November 2019
Also at Capuchin Topco Limited, Born Social Limited, Croud Inc Ltd · more companies
British
Born April 1975 (51)
Officer history (8 former)
25 March 2026
Appointed Summerfield, Jeremy Paul, Mr. as Director
18 December 2025
Resigned Holmes, Richard James Elliott as Director
1 May 2025
Resigned Buhlmann, Jeremy Martin as Director
4 February 2025
Resigned Kaushik, Avinash as Director
18 November 2024
Resigned Fison, Joseph Peregrine as Director
18 November 2024
Resigned Andrews, David William as Director
25 September 2023
Appointed Kaushik, Avinash as Director
1 July 2020
Resigned Bond, Mark as Director
16 March 2020
Appointed Holmes, Richard James Elliott as Director
12 February 2020
Resigned Braybrook, James Andrew as Director
23 January 2020
Resigned Ward, Timothy John as Director
23 January 2020
Appointed Buhlmann, Jeremy Martin as Director
21 November 2019
Appointed Braybrook, James Andrew as Director
21 November 2019
Appointed Ward, Timothy John as Director
21 November 2019
Appointed Bond, Mark as Director
21 November 2019
Appointed Andrews, David William as Director
21 November 2019
Appointed Fison, Joseph Peregrine as Director
5 November 2019
Appointed Knight, Benjamin Wallace as Director
5 November 2019
Appointed Smith, Luke Richard Battersby as Director

Ownership 1 active

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

Corporate entity · Notified 18 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15876348

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (4)
21 November 2019
Ceased Luke Richard Battersby Smith — Owns 25–50% of shares
21 November 2019
Ceased Benjamin Wallace Knight — Owns 25–50% of shares
21 November 2019
Ceased Benjamin Wallace Knight — Owns 25–50% of shares
21 November 2019
Ceased Luke Richard Battersby Smith — Owns 25–50% of shares

Filings 78

DateDescriptionMade Up ToPagesPDF
25 March 2026Appointment of a director
20 January 2026Full accounts31 March 2025
18 December 2025Termination of appointment of a director
9 December 2025Confirmation statement with updates17 November 2025
3 June 2025Termination of appointment of a director
Show all 78 filings

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