Crystal Investment Holdings Limited

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Company number
09195447
Status
Liquidation
Registered address
F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear, Dh4 5qy
Incorporated
29 August 2014
Country
United Kingdom
Company type
Private Limited Company
SIC codes
66190

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Bonallie, Gavin
    Secretary
    Appointed: 2014-08-29
    • Gavin BONALLIE — Officer, appointed 2014-08-29
  • Bonallie, Gavin
    Director
    Nationality: British · Residence: England · Appointed: 2014-08-29
    • Gavin BONALLIE — Officer, appointed 2015-09-23
    • Gavin BONALLIE — Officer, appointed 2015-03-05
    • Gavin BONALLIE — Officer, appointed 2014-08-29
  • Butler, Wayne Brandon
    Director
    Nationality: British · Residence: England · Appointed: 2014-08-29 · Resigned: 2018-06-07
    • Wayne Brandon BUTLER — Officer, appointed 2023-02-18
    • Wayne Brandon BUTLER — Officer, appointed 2021-06-28
    • Wayne Brandon BUTLER — Officer, appointed 2021-03-26

Filing History

  • liquidation-voluntary-statement-of-affairs
    Date: 2025-10-21 · Type: LIQ02
  • resolution
    Date: 2025-10-15 · Type: RESOLUTIONS
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-10-06 · Type: AD01
  • liquidation-voluntary-appointment-of-liquidator
    Date: 2025-10-06 · Type: 600
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-05-23 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-08-29 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-05-31 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-08-30 · Type: CS01

PSC / Beneficial Ownership

  • Mr Wayne Brandon Butler
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control · Notified 2016-04-06
  • Mr Gavin Bonallie
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

3 director records on file · 2 active · 1 resigned · 40 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CRYSTAL INVESTMENT HOLDINGS LIMITED - UK Company Risk Report