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 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.
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)
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 |