OpenCompanies

Core Solutions Europe Limited

Company number
09081601
Status
Liquidation
Type
Ltd
Incorporated
11 Jun 2014
Nature of business
Agents involved in the sale of a variety of goods
Wholesale of other intermediate products
Other retail sale not in stores, stalls or markets
Other letting and operating of own or leased real estate

Registered office

Co Leonard Curtis, 4th Floor, Fountain Precinct
Leopold Street
Sheffield
S1 2JA

Previous names

  • Crucible (Barking) Limited (until 23 Dec 2021)
  • Fernie Greaves Holland Limited (until 13 Feb 2020)
  • Opon Holdings Limited (until 29 Jul 2015)

Officers

NameRoleAppointedResigned
HOPKINSON, Kevin Raymond Director 11 Jun 2014 22 Jul 2014
KIRKWOOD, Robert Lawrence Director 14 Feb 2020 16 Oct 2020
WADE, Russell Francis Director 23 Feb 2022 30 Jan 2024
TURNER, Simon John Director 31 Jan 2024
HIBBERT, Craig Michael Director 11 Jun 2014

Control

NameNature of controlNotifiedCeased
Mr Craig Michael Hibbert Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Mar 2017
Panoptix Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2017 11 Mar 2020
Crucible Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Mar 2020 29 Jul 2021

Accounts

Year ended Net assets Employees
31 Jan 2024 - 4
31 Jul 2022 - 1
31 Jul 2021 - 1
31 Mar 2021 - 1
31 Mar 2020 - 1
30 Jun 2019 - 1
30 Jun 2018 Dormant £20 -
30 Jun 2017 Dormant £20 -
30 Jun 2016 Dormant £20 -
30 Jun 2015 Dormant £20 -

Connections

Directors’ other companies

Companies at the same address

Data