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CREDERA HOLDINGS LIMITED - Bankside 3 90-100 Southwark Street, London, SE1 0SW, England, United Kingdom
Company Information
- Company registration number
- 10891788
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bankside 3 90-100 Southwark Street
- London
- SE1 0SW
- England Bankside 3 90-100 Southwark Street, London, SE1 0SW, England UK
Management
- Managing Directors
- BELL, Justin Wade
- BETTS, John Martin William
- DEAN, Alexander Christopher
- GREENHALGH, Simon Nicholas
- WARDLE, John Henry
- WALKER, John Mark
- Company secretaries
- BRAY, Sally-Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-07-31
- Age Of Company 2017-07-31 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Omnicom Europe Limited
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAMSARD 3460 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2022-08-13
- Last Date: 2021-07-30
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CREDERA HOLDINGS LIMITED Company Description
- CREDERA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10891788. Its current trading status is "live". It was registered 2017-07-31. It was previously called HAMSARD 3460 LIMITED. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at Bankside 3 90-100 Southwark Street .
Get CREDERA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Credera Holdings Limited - Bankside 3 90-100 Southwark Street, London, SE1 0SW, England, United Kingdom
- 2017-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CREDERA HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10891788#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10891788#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10891788#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-08-10) - CS01
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accounts-with-accounts-type-group (2021-04-13) - AA
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-04) - SH01
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second-filing-capital-allotment-shares (2020-07-21) - RP04SH01
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mortgage-satisfy-charge-full (2020-07-29) - MR04
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termination-director-company-with-name-termination-date (2020-07-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-29) - AD01
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cessation-of-a-person-with-significant-control (2020-07-29) - PSC07
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notification-of-a-person-with-significant-control (2020-07-29) - PSC02
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change-account-reference-date-company-current-shortened (2020-07-29) - AA01
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capital-allotment-shares (2020-08-03) - SH01
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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capital-allotment-shares (2020-08-05) - SH01
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change-to-a-person-with-significant-control (2020-08-05) - PSC05
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
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capital-variation-of-rights-attached-to-shares (2020-08-15) - SH10
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capital-name-of-class-of-shares (2020-08-15) - SH08
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resolution (2020-08-16) - RESOLUTIONS
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capital-alter-shares-consolidation-subdivision (2020-08-17) - SH02
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confirmation-statement-with-updates (2020-08-17) - CS01
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appoint-person-secretary-company-with-name-date (2020-08-18) - AP03
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change-to-a-person-with-significant-control (2020-08-18) - PSC05
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accounts-with-accounts-type-group (2020-01-02) - AA
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resolution (2020-08-24) - RESOLUTIONS
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memorandum-articles (2020-08-24) - MA
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change-to-a-person-with-significant-control (2020-09-07) - PSC05
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second-filing-of-confirmation-statement-with-made-up-date (2020-10-09) - RP04CS01
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termination-director-company-with-name-termination-date (2020-12-09) - TM01
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appoint-person-director-company-with-name-date (2020-12-09) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-13) - CS01
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accounts-with-accounts-type-group (2019-01-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-06) - AD01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-13) - CS01
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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capital-allotment-shares (2018-01-10) - SH01
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notification-of-a-person-with-significant-control (2018-01-08) - PSC02
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cessation-of-a-person-with-significant-control (2018-01-05) - PSC07
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keyboard_arrow_right 2017
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capital-variation-of-rights-attached-to-shares (2017-11-21) - SH10
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incorporation-company (2017-07-31) - NEWINC
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resolution (2017-10-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-20) - AD01
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change-account-reference-date-company-current-shortened (2017-10-20) - AA01
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cessation-of-a-person-with-significant-control (2017-10-20) - PSC07
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notification-of-a-person-with-significant-control (2017-10-20) - PSC01
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termination-secretary-company-with-name-termination-date (2017-10-20) - TM02
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termination-director-company-with-name-termination-date (2017-10-20) - TM01
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appoint-person-director-company-with-name-date (2017-10-20) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-14) - MR01
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appoint-person-director-company-with-name-date (2017-11-14) - AP01
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resolution (2017-11-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-11-21) - SH08
