OpenCompanies

Crossco (173)

Company number
03140359
Status
Active - Proposal To Strike Off
Type
Private Unlimited Company
Incorporated
21 Dec 1995
Nature of business
Dormant Company
Corporate group
Red Poppy (UK) Limited (54 companies)

Registered office

23 23 Heddon Street (Second Floor)
London
W1B 4BQ

Officers

NameRoleAppointedResigned
SEYMOUR, Archie Christopher Julian Secretary 30 Nov 2025
SEYMOUR, Archie Christopher Julian Director 9 Jan 2024
NOBLE, William Edward Philip Director 31 Dec 2018
BLAIN, Phillip Nigel Secretary 5 Jan 2007 30 Nov 2025
STEINER, James Peter Director 23 Jun 2021 14 Jun 2024
HORROCKS, David James Director 30 Mar 2009 30 Sep 2020
IMRIE, Ian Director 31 May 2016 31 Dec 2018
HENDERSON, Anne Patricia Director 10 Jan 1996 31 May 2016
GILL, Christopher John Director 21 Sep 2006 16 Dec 2007
WHITELAW, Robert James Director 18 Mar 2004 5 Jan 2007
WHITELAW, Robert James Secretary 18 Mar 2004 5 Jan 2007
MCLACHLAN, Elsie Secretary 21 Oct 2002 18 Mar 2004
MCLACHLAN, Elsie Director 10 Jan 1996 18 Mar 2004
DICKINSON DEES Corporate-Nominee-Secretary 21 Dec 1995 21 Oct 2002
CARE, Timothy James Nominee-Director 21 Dec 1995 10 Jan 1996

Control

NameNature of controlNotifiedCeased
Golfswing Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
26 Apr 2026
27 Apr 2025
30 Apr 2024
31 Oct 2022
31 Oct 2021
31 Oct 2020
31 Oct 2019
31 Oct 2018
31 Oct 2017
31 Oct 2016
31 Oct 2015
31 Oct 2014
31 Oct 2013
31 Oct 2012
31 Oct 2011
31 Oct 2010
31 Oct 2009
31 Oct 2008
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996

Connections

Owned by

Crossco (173) → Golfswing → Falcombe → Falcombe Holdings Limited → Red Poppy (UK) Limited

Directors’ other companies

Data