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 - ELSTEAD

This company is listed in the following categories:
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)

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

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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

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