Crown & Bentley Holdings Limited
- Company number
- 10434251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Oct 2016
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Crown & Bentley Investment Management Ltd (until 28 Jan 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AL MAHARMEH, Kifah Ahmad | Director | 12 Jul 2017 | |
| O'MURCHU, Lorcan | Director | 18 Oct 2016 | |
| O'MURCHU, Lorcan | Secretary | 18 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lorcan O Murchu | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
18 Oct 2016 | 23 Oct 2018 |
| Mr Lorcan O Murchu | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Apr 2018 | 31 Mar 2024 |
| Mr Kifah Ahmad Al Maharmeh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Apr 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | £6,226,861 | £706,416 | 2 |
| 31 Aug 2023 | £2,386,729 | £307,662 | 2 |
| 31 Oct 2022 | £2,368,031 | £18,335 | 2 |
| 31 Oct 2021 | £2,263,583 | £1,172 | 2 |
| 31 Oct 2020 | £2,274,823 | £78,025 | 2 |
| 31 Oct 2019 | £1,292,361 | £931,424 | 2 |
| 31 Oct 2018 | £561,544 | £378,713 | - |
| 31 Oct 2017 Dormant | £1 | - | - |
Connections
Controls
- Crown & Bentley Investment Management Limited (11800295)
- The Clear Links Group Limited (12040580)
Directors’ other companies
- O'MURCHU, Lorcan - Director at The Cyber Agency Limited
Companies at the same address
- Crown & Bentley Business Finance Limited (14937452)
- Crown & Bentley Commercial Finance Limited (12056446)