Craggs Holdings Limited
- Company number
- 13024063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Nov 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BINGHAM, Heidi Louise | Director | 9 Dec 2020 | |
| SHARP, Jason Philip | Director | 9 Dec 2020 | |
| BINGHAM, Christian | Director | 16 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Heidi Louise Bingham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Dec 2020 | 5 Apr 2021 |
| Mr Matthew David Hatfield | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
28 Feb 2022 | 12 May 2023 |
| Graham Newton | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
12 May 2023 | |
| Mr Jason Philip Sharp | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
28 Feb 2022 | |
| Ms Abby Turner | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
28 Feb 2022 | |
| Mr Christian Bingham | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
16 Nov 2020 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 57 |
| 31 Dec 2023 | 60 |
| 31 Dec 2022 | 57 |
| 31 Dec 2021 | - |
Connections
Controls
- Craggs Energy Limited (07621614)
- Craggs Services Limited (17312638)
Directors’ other companies
- BINGHAM, Christian - Director at LCM Environmental Services Holdings Limited
- BINGHAM, Christian - Director at Greenarc Limited
- BINGHAM, Christian - Director at LCM Environmental Services Limited
- BINGHAM, Christian - Director at The Craggs Personal Storage Limited
- BINGHAM, Christian - Director at Greenarc Energy Limited
- BINGHAM, Heidi Louise - Director at Greenarc Energy Limited
- BINGHAM, Heidi Louise - Director at The Craggs Personal Storage Limited
- SHARP, Jason Philip - Director at LCM Ireland Ltd
- SHARP, Jason Philip - Director at Heat Engineer Software Ltd
- SHARP, Jason Philip - Director at Greenarc Energy Limited
Companies at the same address
- Craggs Energy Limited (07621614)
- Craggs Services Limited (17312638)
- The Craggs Country Business Park LLP (OC364415)
- The Craggs Personal Storage Limited (07759455)