This company is commonly known as Creston Overseas Holdings Limited. The company was founded 17 years ago and was given the registration number 05964051. The firm's registered office is in LONDON. You can find them at Unlimited House, 10 Great Pulteney Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CRESTON OVERSEAS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05964051 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 2006 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA | Director | 13 June 2019 | Active |
| First Floor, Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA | Director | 20 January 2020 | Active |
| Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB | Secretary | 01 April 2016 | Active |
| 6, Middle Street, London, England, EC1A 7JA | Corporate Secretary | 11 October 2006 | Active |
| 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA | Corporate Secretary | 11 October 2006 | Active |
| Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB | Director | 05 September 2019 | Active |
| Creston House, 10 Great Pulteney Street, London, England, W1F 9NB | Director | 11 October 2006 | Active |
| Creston House, 10 Great Pulteney Street, London, England, W1F 9NB | Director | 11 October 2006 | Active |
| Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB | Director | 19 December 2017 | Active |
| Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB | Director | 01 July 2014 | Active |
| Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB | Director | 29 March 2017 | Active |
| 1-2 Universal House, 88-94 Wentworth Street, London, E1 7SA | Corporate Director | 11 October 2006 | Active |
| Digital Unlimited Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10, Great Pulteney Street, London, United Kingdom, W1F 9NB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-07-25 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-05-09 | Gazette | Gazette notice voluntary. | Download |
| 2023-04-26 | Dissolution | Dissolution application strike off company. | Download |
| 2022-11-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-18 | Accounts | Legacy. | Download |
| 2022-11-18 | Other | Legacy. | Download |
| 2022-11-18 | Other | Legacy. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-12-08 | Accounts | Legacy. | Download |
| 2021-12-08 | Other | Legacy. | Download |
| 2021-12-08 | Other | Legacy. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-04-19 | Accounts | Legacy. | Download |
| 2021-04-19 | Other | Legacy. | Download |
| 2021-04-19 | Other | Legacy. | Download |
| 2021-04-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-03 | Officers | Termination director company with name termination date. | Download |
| 2020-02-03 | Officers | Appoint person director company with name date. | Download |
| 2020-01-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-01-13 | Accounts | Legacy. | Download |
| 2020-01-13 | Other | Legacy. | Download |
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