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Nom

Crofthigh Limited
Adresse
Unit 17 Paragon Way
Bayton Road Industrial Estate
Coventry
CV7 9QS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11815125 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2023
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Thorpe, Geoffrey Status: Active Notified: 26/02/2019 Date of Birth: 09/1949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
    •
    Thorpe, Gillian Mary Status: Active Notified: 26/02/2019 Date of Birth: 12/1949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Thorpe, John Howard Status: Active Notified: 01/03/2019 Date of Birth: 03/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Thorpe, John Howard Status: Ceased Notified: 08/02/2019 Ceased: 26/02/2019 Date of Birth: 03/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Thorpe, Geoffrey Bayton Road Industrial Estate, Coventry, England Status: Active Notified: 08/02/2019 Date of Birth: 09/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Thorpe, Gillian Mary Leamington Spa, Warwickshire, United Kingdom Status: Active Notified: 08/02/2019 Date of Birth: 12/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Thorpe, John Howard Leamington Spa, Warwickshire, United Kingdom Status: Active Notified: 08/02/2019 Date of Birth: 03/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thorpe, Nicole Leamington Spa, Warwickshire, United Kingdom Status: Active Notified: 08/02/2019 Date of Birth: 12/1982 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: German,British

    Companies Controlled by This Company (1)

    gb-flag J T Thorpe LTD Status: Active Notified: 28/02/2019 Companies House Number: 00347831 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •