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Crannull Holdings Limited

Crannull Holdings Limited is a dissolved company incorporated on 1 February 2021 with the registered office located in Luton, Bedfordshire. Crannull Holdings Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 5 August 2025 (2 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
13170803
Private limited company
Age
4 years
Incorporated 1 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Unit 4 Telmere Industrial Estate
Albert Road
Luton
LU1 3QF
England
Address changed on 17 Apr 2025 (5 months ago)
Previous address was Basepoint 110 Butterfield Great Marlings Luton LU2 8DL England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1974
Director • British • Lives in Australia • Born in Oct 1977
Mr James Patrick Maguire
PSC • British • Lives in England • Born in Jul 1974
Mr Thomas William Fitzgerald
PSC • Irish • Lives in Australia • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Crannull Consulting Ltd
Thomas William Fitzgerald is a mutual person.
Active
JMLS Properties Ltd
James Patrick Maguire is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Months Ago on 5 Aug 2025
Voluntary Gazette Notice
4 Months Ago on 20 May 2025
Application To Strike Off
5 Months Ago on 7 May 2025
Mr James Patrick Maguire Details Changed
5 Months Ago on 17 Apr 2025
Mr Thomas William Fitzgerald (PSC) Details Changed
5 Months Ago on 17 Apr 2025
Mr James Patrick Maguire (PSC) Details Changed
5 Months Ago on 17 Apr 2025
Mr Thomas William Fitzgerald Details Changed
5 Months Ago on 17 Apr 2025
Registered Address Changed
5 Months Ago on 17 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Apr 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 20 May 2025
Application to strike the company off the register
Submitted on 7 May 2025
Director's details changed for Mr James Patrick Maguire on 17 April 2025
Submitted on 22 Apr 2025
Registered office address changed from Basepoint 110 Butterfield Great Marlings Luton LU2 8DL England to Unit 4 Telmere Industrial Estate Albert Road Luton LU1 3QF on 17 April 2025
Submitted on 17 Apr 2025
Director's details changed for Mr Thomas William Fitzgerald on 17 April 2025
Submitted on 17 Apr 2025
Change of details for Mr James Patrick Maguire as a person with significant control on 17 April 2025
Submitted on 17 Apr 2025
Change of details for Mr Thomas William Fitzgerald as a person with significant control on 17 April 2025
Submitted on 17 Apr 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 31 Oct 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 5 Apr 2024
Repayment History
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