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All Information about:

                        
Name

Crest Lifts Holdings Limited

Address
11 Nimbus
Hercules Way
Farnborough
Hants
GU14 6UU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
17 November 2023
Company No. 07056310 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Hsincorp001 LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Duberley, Keith Status: Active Notified: 06/04/2016 Date of Birth: 09/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Provident Lifts Ltd Status: Active Notified: 01/09/2024 Companies House Number: 15145702 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Garvey, John Robert Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2024 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Duberley, Keith Hercules Way, Farnborough, Hampshire, England Status: Active Notified: 24/10/2009 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Duberley, Keith Hercules Way, Farnborough, Hampshire, England Status: Active Notified: 24/10/2009 Role: Secretary
    Duberley, Samuel Farnborough, England Status: Active Notified: 16/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Duberley, Theodore Farnborough, England Status: Active Notified: 16/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Garvey, John Robert Farnborough, England Status: Ceased Notified: 14/12/2009 Ceased: 01/09/2024 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Crest Lifts Limited Status: Active Notified: 01/06/2022 Companies House Number: 02220215 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lafone Lifts Limited Status: Active Notified: 09/10/2024 Companies House Number: 16008567 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm