RE-CREO HOLDINGS LIMITED - STANMORE


Company Profile Company Filings

Overview

RE-CREO HOLDINGS LIMITED is a Private Limited Company from STANMORE ENGLAND and has the status: Active.
RE-CREO HOLDINGS LIMITED was incorporated 15 years ago on 04/02/2009 and has the registered number: 06809833. The accounts status is DORMANT and accounts are next due on 30/12/2024.

RE-CREO HOLDINGS LIMITED - STANMORE

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
30 / 3 30/03/2023 30/12/2024

Registered Office

28 CHURCH RD, STANMORE HA7 4XR
STANMORE
HA7 4XR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EUROPEAN URBAN HOLDINGS LIMITED (until 02/03/2016)
EUROPEAN URBAN CONSULTANTS LIMITED (until 16/03/2010)

Confirmation Statements

Last Statement Next Statement Due
29/01/2024 12/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL WHITLEY Jan 1954 British Director 2009-02-04 CURRENT
MS TESSA LEVETT Jan 1975 New Zealand Director 2012-09-11 UNTIL 2013-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Jane Orton 2016-04-06 12/1944 Stanmore   Voting rights 25 to 50 percent
Mr Paul Whitley 2016-04-06 1/1954 Stanmore   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
16 VINE HILL LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Re-Creo Holdings Limited - Dormant accounts - members and to registrar (filleted) 23.2 2024-03-05 30-03-2023 £300 Cash £300 equity
Re-Creo Holdings Limited - Dormant accounts - members and to registrar (filleted) 22.3 2023-04-01 30-03-2022 £300 Cash £300 equity
Re-Creo Holdings Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-05-24 30-03-2021 £300 Cash £300 equity
Dormant Company Accounts - RE-CREO HOLDINGS LIMITED 2021-03-05 31-03-2020 £300 Cash £300 equity
Dormant Company Accounts - RE-CREO HOLDINGS LIMITED 2019-09-27 31-03-2019 £300 Cash £300 equity
Dormant Company Accounts - RE-CREO HOLDINGS LIMITED 2018-09-13 31-03-2018 £300 Cash £300 equity
Dormant Company Accounts - RE-CREO HOLDINGS LIMITED 2017-09-13 31-03-2017 £300 Cash £300 equity
Dormant Company Accounts - RE-CREO HOLDINGS LIMITED 2016-12-13 31-03-2016 £200 Cash £200 equity
Dormant Company Accounts - EUROPEAN URBAN HOLDINGS LIMITED 2015-11-28 31-03-2015 £200 Cash £200 equity
Dormant Company Accounts - EUROPEAN URBAN HOLDINGS LIMITED 2014-10-21 31-03-2014 £200 Cash £200 equity

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