CREALO HOLDINGS LIMITED - ELSTEAD
Company Profile | Company Filings |
Overview
CREALO HOLDINGS LIMITED is a Private Limited Company from ELSTEAD and has the status: Active.
CREALO HOLDINGS LIMITED was incorporated 13 years ago on 12/01/2011 and has the registered number: 07490248. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CREALO HOLDINGS LIMITED was incorporated 13 years ago on 12/01/2011 and has the registered number: 07490248. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CREALO HOLDINGS LIMITED - ELSTEAD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ELM HOUSE
ELSTEAD
GU8 6LB
This Company Originates in : United Kingdom
Previous trading names include:
STEVTON (NO.488) LIMITED (until 08/03/2011)
STEVTON (NO.488) LIMITED (until 08/03/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2024 | 26/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARRYL LEONARD TICLO | Nov 1961 | British | Director | 2011-03-08 | CURRENT |
MR ROBERT JON READ | Nov 1978 | British | Director | 2011-03-08 | CURRENT |
MR KENNETH JOHN WOFFENDEN | Oct 1954 | British | Director | 2011-01-12 UNTIL 2011-03-08 | RESIGNED |
MR KEITH GORDON SYSON | Jun 1967 | British | Director | 2011-01-12 UNTIL 2011-03-08 | RESIGNED |
ROBERT MARK READ | Jun 1948 | British | Director | 2012-07-23 UNTIL 2015-10-01 | RESIGNED |
MR GUY BENJAMIN CRABB | Aug 1966 | British | Director | 2011-03-08 UNTIL 2021-03-01 | RESIGNED |
ROBERT MARK READ | British | Secretary | 2011-03-11 UNTIL 2021-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ttr Holdings Ltd | 2021-03-01 | Godalming |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Guy Benjamin Crabb | 2016-04-06 - 2021-03-01 | 8/1966 | Elstead | Voting rights 25 to 50 percent |
Mr Darryl Leonard Ticlo | 2016-04-06 - 2021-03-01 | 11/1961 | Elstead | Voting rights 25 to 50 percent |
Mr Robert Jonathan Read | 2016-04-06 - 2021-03-01 | 11/1978 | Elstead | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-10-07 | 31-03-2023 | 225,980 Cash 1,397,123 equity |