Cromwell Group (Holdings) Limited

01756362

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

65 CHARTWELL DRIVE, WIGSTON, LE18 2FS

Incorporated 27/09/1983

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

64204

Activities of distribution holding companies

Officers

Mr. Neil Lawrence Jowsey

director · Since 07/09/2018

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 61

Also on 30 other boards

Mr Jason Steward

director · Since 01/08/2020

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 56

Also on 11 other boards

Persons with Significant Control

Gww Uk Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU

Reg: 09639826 · England & Wales · Limited Company

Notified 19/05/2016

Charges3 outstanding

Charge

outstanding

AURELIUS IV UK ACQUICO FOURTEEN LIMITED

Created 17/12/2025Registered 31/12/2025

Charge

outstanding

AURELIUS IV UK ACQUICO TWELVE LIMITED

Created 17/12/2025Registered 22/12/2025

Charge

outstanding

SECURE TRUST BANK PLC

Created 17/12/2025Registered 18/12/2025