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CREATON HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Creaton Holdings Limited. The company was founded 5 years ago and was given the registration number 11614317. The firm's registered office is in SOLIHULL. You can find them at 1623 Warwick Road, Knowle, Solihull, West Midlands. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:CREATON HOLDINGS LIMITED
Company Number:11614317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:1623 Warwick Road, Knowle, Solihull, West Midlands, United Kingdom, B93 9LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1623 Warwick Road, Knowle, Solihull, B93 9LF

Corporate Secretary10 October 2018Active
1623 Warwick Road, Knowle, Solihull, United Kingdom, B93 9LF

Director10 October 2018Active
1623 Warwick Road, Knowle, Solihull, United Kingdom, B93 9LF

Director10 October 2018Active

People with Significant Control

Mr Adrian James Hughes
Notified on:01 October 2020
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:United Kingdom
Address:1623 Warwick Road, Knowle, Solihull, United Kingdom, B93 9LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Darron Martin Hughes
Notified on:10 October 2018
Status:Active
Date of birth:June 1981
Nationality:Irish
Country of residence:United Kingdom
Address:1623 Warwick Road, Knowle, Solihull, United Kingdom, B93 9LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-09-15Accounts

Accounts with accounts type total exemption full.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-07-29Accounts

Change account reference date company previous extended.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-10-12Persons with significant control

Notification of a person with significant control.

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2020-10-12Persons with significant control

Change to a person with significant control.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-05-08Capital

Capital allotment shares.

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2019-05-08Resolution

Resolution.

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2018-10-10Incorporation

Incorporation company.

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