CRESTON OVERSEAS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CRESTON OVERSEAS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CRESTON OVERSEAS HOLDINGS LIMITED was incorporated 17 years ago on 11/10/2006 and has the registered number: 05964051. The accounts status is AUDIT EXEMPTION SUBSI.

CRESTON OVERSEAS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

FIRST FLOOR, ORION HOUSE
LONDON
WC2H 9EA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEWVISTA RESEARCH LIMITED (until 19/04/2007)

Confirmation Statements

Last Statement Next Statement Due
12/05/2022 26/05/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD MELVILLE HORATIO GUEST May 1971 British Director 2020-01-20 CURRENT
MR TIMOTHY BRIAN HASSETT Mar 1964 American Director 2019-06-13 CURRENT
DIRECTORS FORM 10 LIMITED Corporate Director 2006-10-11 UNTIL 2006-10-11 RESIGNED
SECRETARIES FORM 10 LIMITED Corporate Secretary 2006-10-11 UNTIL 2006-10-11 RESIGNED
CITY GROUP PLC Corporate Secretary 2006-10-11 UNTIL 2016-04-01 RESIGNED
OLIVIA ALEXANDRA WALKER Mar 1983 British Director 2017-03-29 UNTIL 2019-06-13 RESIGNED
KATHRYN LOUISE HERRICK Mar 1966 British Director 2014-07-01 UNTIL 2019-05-30 RESIGNED
MR IAIN FRASER FERGUSON Apr 1957 British Director 2017-12-19 UNTIL 2019-07-18 RESIGNED
MR DONALD HUNTER ELGIE Jun 1946 British Director 2006-10-11 UNTIL 2014-03-31 RESIGNED
MR BARRIE CHRISTOPHER BRIEN Sep 1966 British Director 2006-10-11 UNTIL 2017-03-24 RESIGNED
GEOFFREY JAMES BICKNELL Jun 1942 British Director 2019-09-05 UNTIL 2020-01-20 RESIGNED
OLIVIA ALEXANDRA WALKER Secretary 2016-04-01 UNTIL 2020-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Digital Unlimited Group Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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