opendata.bot
Company number
06800600

CREST NICHOLSON HOLDINGS PLC

Officer · THOMAS, Penelope and 32 others
Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
CREST NICHOLSON HOLDINGS PLC
Company number
06800600
Registered office
500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM
Company type
Public Limited Company
Incorporated on
23 January 2009
Status
Active
Age
17 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
06 Feb 2027
Confirmation statement — last
23 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

8 active · 25 resigned

secretary
Appointed 27/09/2023
Active
director
Appointed 01/09/2021
Active
director
Appointed 03/06/2024
Active
director
Appointed 16/09/2019
Active
director
Appointed 13/11/2023
Active
director
Appointed 24/01/2018
Active
director
Appointed 01/11/2025
Active
director
Appointed 01/01/2024
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 27/09/2023
director Appointed 01/09/2021
director Appointed 03/06/2024
director Appointed 16/09/2019
director Appointed 13/11/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/03/2026 Director resigned MORLEY, Octavia Kate
01/11/2025 Director appointed KENT, Gillian Dawn Celia
14/06/2024 Director resigned TRUSCOTT, Peter Martin
03/06/2024 Director appointed CLARK, Andrew Martyn
01/01/2024 Director appointed SEMPLE, Margaret Olivia, Dr
31/12/2023 Director resigned BELL, Lucinda Margaret
13/12/2023 Director resigned COOPER, Duncan John
13/11/2023 Director appointed FLOYDD, William James Spencer
27/09/2023 Secretary resigned HUBAND, Harriet Rosin
27/09/2023 Secretary appointed THOMAS, Penelope
18/08/2023 Secretary resigned MAGUIRE, Kevin
18/08/2023 Secretary appointed HUBAND, Harriet Rosin
27/05/2022 Director resigned NICHOLSON, Thomas Marshall
01/09/2021 Director appointed ARNOLD, David Llewelyn
30/06/2021 Director resigned FLOOD, Sharon Emma
24/03/2020 Director resigned VAN DE WALLE, Philippe Leslie
01/01/2020 Director appointed NICHOLSON, Thomas Marshall
31/12/2019 Director resigned TINKER, Nigel Christopher
31/10/2019 Director resigned STONE, Stephen
16/09/2019 Director appointed FERGUSON, Iain George Thomas

Financial highlights

No figures could be read from the accounts filed on 19 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CREST NICHOLSON HOLDINGS PLC

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
ANNOTATION — legacy
miscellaneous
ANNOTATION — legacy
miscellaneous
ANNOTATION — legacy
miscellaneous
ANNOTATION — legacy
miscellaneous
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-group
accounts
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital

Charges

0 outstanding · 4 satisfied

A registered charge — persons entitled: Barclays Bank PLC (As Security Agent)
fully-satisfied
A security agreement — persons entitled: Barclays Bank PLC (The Security Agent)
fully-satisfied
Fixed share charge and floating security document — persons entitled: Bank of Scotland PLC (As Security Agent)
fully-satisfied
Fixed & floating charge — persons entitled: Bank of Scotland PLC as Security Agent for the Finance Parties
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Crest Nicholson Holdings Plc — KT15 2HJ
Tier 1 · renews 25/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of CREST NICHOLSON HOLDINGS PLC?
According to the official registry, the company number of CREST NICHOLSON HOLDINGS PLC is 06800600.
Where is CREST NICHOLSON HOLDINGS PLC registered?
The registered office is 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM.
Who runs CREST NICHOLSON HOLDINGS PLC?
THOMAS, Penelope is listed among the officers of CREST NICHOLSON HOLDINGS PLC.
What is the SIC code of CREST NICHOLSON HOLDINGS PLC?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
When are the next accounts of CREST NICHOLSON HOLDINGS PLC due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 October 2025.

About CREST NICHOLSON HOLDINGS PLC (06800600)

CREST NICHOLSON HOLDINGS PLC is a public limited company incorporated on 23 January 2009 and registered in the United Kingdom under company number 06800600. Its registered office is at 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 October 2025. 33 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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