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Crab Apple Way Holdings Limited

Crab Apple Way Holdings Limited is an active company incorporated on 22 January 2018 with the registered office located in London, Greater London. Crab Apple Way Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11162799
Private limited company
Age
7 years
Incorporated 22 January 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
55 Baker Street
London
W1U 7EU
United Kingdom
Same address for the past 5 years
Telephone
0800 3101232
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1974
Director • British • Lives in UK • Born in Nov 1947
Director • British • Lives in UK • Born in Jan 1970
Mr Terence Bernard Wise
PSC • British • Lives in UK • Born in Nov 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Allwise Holdings Limited
Mr Anthony Terence Bringsvor Wise, Terence Bernard Wise, and 1 more are mutual people.
Active
Justwise Group Limited
Mr Anthony Terence Bringsvor Wise and Terence Bernard Wise are mutual people.
Active
Eurofresh Evesham Limited
Mr Anthony Terence Bringsvor Wise and Terence Bernard Wise are mutual people.
Active
Doheny Limited
Mr Anthony Terence Bringsvor Wise and Terence Bernard Wise are mutual people.
Active
Crab Apple Way Property Company Limited
Mr Anthony Terence Bringsvor Wise and Terence Bernard Wise are mutual people.
Active
Glane Holdings Limited
Terence Bernard Wise is a mutual person.
Active
Glane Properties Limited
Terence Bernard Wise is a mutual person.
Active
Wise Property And Consultancy Services Limited
Mr Anthony Terence Bringsvor Wise is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 13 Apr 2023
Mr Anthony Terence Bringsvor Wise Details Changed
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Full Accounts Submitted
3 Years Ago on 16 Feb 2022
Confirmation Submitted
3 Years Ago on 2 Feb 2022
Natalie Demarsillac Details Changed
6 Years Ago on 1 Jul 2019
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Documents
Confirmation statement made on 21 January 2025 with no updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 7 Jan 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 13 Feb 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 24 Jan 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 13 Apr 2023
Director's details changed for Mr Anthony Terence Bringsvor Wise on 28 February 2023
Submitted on 1 Mar 2023
Confirmation statement made on 21 January 2023 with no updates
Submitted on 23 Jan 2023
Total exemption full accounts made up to 30 June 2021
Submitted on 16 Feb 2022
Confirmation statement made on 21 January 2022 with no updates
Submitted on 2 Feb 2022
Director's details changed for Natalie Demarsillac on 1 July 2019
Submitted on 27 Jan 2022
Repayment History
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