Crystal Holdco Limited

Active17525941 Private limited company
Incorporated
16 October 2026 (< 1 month)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
David James Brown
Region
West Midlands
Address
Waterway Business Park
Spring Road
Wolverhampton, England
WV4 6UD

Filing status

Accounts due
16 July 2028
Conf. stmt due
29 October 2027

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Brown, David James
Director · Appointed 26 October 2026
British
Born August 1973 (53)
Director · Appointed 16 October 2026
British
Born April 1986 (40)

Ownership 1 active

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

Corporate entity · Notified 16 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 07216273

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Havana Bidco Limited Owns 75–100% of shares
Havana Debtco Limited Owns 75–100% of shares
Northstarr Group Limited Owns 75–100% of shares
2IC Holdings Limited Owns 75–100% of shares
Crystal Holdco Limited This company Owns 75–100% of shares
Pallet - Track Limited Owns 75–100% of shares
SQRRL Solutions Limited Owns 75–100% of shares
TSL Holdco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
28 October 2026Registration of a charge
28 October 2026Registration of a charge
21 October 2026Current accounting period extended

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