Thomas Cradley Group Holdings Limited

11456762

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GRANGE FARM POOLHEAD, SHREWSBURY, SY4 5QY

Incorporated 10/07/2018

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Keith Broom

director · Since 10/07/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 8 other boards

Mr. John Michael Sutton

director · Since 10/07/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 17 other boards

Mr Keith Broom

secretary · Since 29/10/2024

Also on 8 other boards

Persons with Significant Control

Thomas Cradley Limited

75–100% shares

75–100% votes

Appoint directors

Thomas Cradley Limited, Gorsey Lane, Widnes, WA8 0GG

Reg: 14132893 · Companies House · Private Limited Company

Notified 22/09/2022

Former PSCs

Dr Clare Michelle Kerry

Ceased 10/07/2019

Mr. John Stephen Jackson

Ceased 22/09/2022

Clare Kerry

Ceased 22/09/2022

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 19/03/2019Registered 26/03/2019Satisfied 10/05/2024