CREACON HOLDING LTD

CREACON HOLDING LTD is an active private limited company, incorporated on 11 November 2021. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on City Road, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. CREACON HOLDING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13736687
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/11/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1128 CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 2NX

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date11/11/2024
Last Made Up Date28/10/2023

Return

Next Due Date09/12/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.
96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
CREACON HOLDING LTD

Directors

(The company's officers)
MR VICENTE RAMON GIMENEZ GADEA
(~51 year old Spanish national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SPAIN
Appointed on 11/11/2021
MR VICENTE RAMON GIMENEZ GADEA
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Secretary
Appointed on 11/11/2021

Shareholders

(Persons of Significant Control)
Mr Vicente Ramon Gimenez Gadea
(~51 year old Spanish national)
128, City Road, London, EC1V 2NX, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/11/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CREACON HOLDING LTD: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of CREACON HOLDING LTD at local scale
Map of CREACON HOLDING LTD at local scale
Map of CREACON HOLDING LTD at district scale
Map of CREACON HOLDING LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)