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CROMWELL HOLDINGS EUROPE LIMITED
29 Floor 5 Minerva House,
East Parade,
Leeds,
LS1 5PS
-
active
Active - Accounts Filed - Age: 22 Year(s)
- Directors: 5
- Company No: 04368858
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CROMWELL HOLDINGS EUROPE LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
CROMWELL HOLDINGS EUROPE LIMITED
Private limited with Share Capital
Active - Accounts Filed
07 February 2002
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 26 Jan 2024. Next accounts due by 31 Mar 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Susan Kathleen White | Director | ||
| Mr Timothy William Sewell | Director | ||
| CROMWELL DIRECTOR LIMITED | Director | ||
| CROMWELL CORPORATE SECRETARIAL LIMITED | Company Secretary | ||
| Mr Abayomi Abiodun Okunola | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
5
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Debenture | Bank Of Scotland PLC | SATISFIED | ||
| Floating Charge | Bank Of Scotland PLC | SATISFIED | ||
| Deed Of Charge | Anglo Irish Asset Finance PLC T/n Anglo Irish Development Finance In Its Capacity As Agent Fort | SATISFIED | ||
| Security Interest Agreement | Gmac Commercial Mortgage Bank Europe PLC | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £100.00 | £100.00 | £100.00 | £100.00 | £0.00 |
| Net Worth | £729,626.00 | £3,002,208.00 | £6,992,795.00 | £7,400,658.00 | £12,233,705.00 |
| Total Current Liabilities | £2,945,886.00 | £3,017,767.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £100.00 | £2,379,573.00 | £3,874,512.00 | £4,546,200.00 | £10,409,235.00 |