CROWN PLUS HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

Haldene Business Centre Halesfield 2 Telford Shropshire TF7 4QH United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 1,322 Shares £1k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
25 Apr 2025	ORDINARY	661	£661	£661
25 Apr 2025	ORDINARY	661	£661	£661

Officers

5 active

Show resigned officers

						Status
Gary John Price	Director	British	England	57	20 Jan 2025	Active
Kenneth Roy Harland	Director	British	England	78	31 Jan 2025	Active
Paul Conner	Director	British	United Kingdom	54	20 Jan 2025	Active
Rafael Joseph	Director	British	England	36	31 Jan 2025	Active
Stewart John Astley	Director	British	England	55	31 Jan 2025	Active

Shareholders

Shareholders (1)


Paul Conner	100.0%	1	Ordinary	20 Jan 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Gary Price

British

Active

Notified 31 Jan 2025

Residence England

DOB September 1968

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Mercia Regional Ventures Limited As The Fund Manager Of Meif Ii Wm Fund

United Kingdom

Active

Notified 31 Jan 2025

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Paul Conner

British

Active

Notified 20 Jan 2025

Residence United Kingdom

DOB August 1971

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

MERCIA REGIONAL VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

ENTERPRISE VENTURES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MERCIA ASSET MANAGEMENT PLC united kingdom

CROWN PLUS HOLDINGS LIMITED Current Company

CROWN PLUS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
19 Jun 2025	Resolution	Resolutions	View(3 pages)
16 Jun 2025	Capital	Allotment of shares (GBP 101,322) on 2025-04-25	View(3 pages)
25 Apr 2025	Persons With Significant Control	Change to Mr Paul Conner as a person with significant control on 2025-01-31	View(2 pages)
25 Apr 2025	Persons With Significant Control	Gary Price notified as a person with significant control	View(2 pages)
3 Mar 2025	Capital	Allotment of shares (GBP 100,000) on 2025-01-31	View(8 pages)