CRE8 INFRASTRUCTURE LIMITED
C/O ANTONY BATTY & CO THAMES VALLEY, INNOVATION CENTRE, 99 PARK DRIVE, MILTON PARK OX14 4RY- Liquidation
- Private Limited Company
- Company No. 07030217
- Last Updated: 01 Mar 2024
Company Profile
CRE8 INFRASTRUCTURE LIMITED was incorporated on Friday, September 25, 2009 as a Private Limited Company with registered address in MILTON PARK. CRE8 INFRASTRUCTURE LIMITED has the status: Liquidation and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 15 years 4 months and 28 days.
| Name | CRE8 INFRASTRUCTURE LIMITED |
|---|---|
| Company number | 07030217 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2009 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ANTONY BATTY & CO THAMES VALLEY INNOVATION CENTRE, 99 PARK DRIVE MILTON PARK OX14 4RY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ridge And Partners Llp Oxford Road, OX20 1QR |
Dates: Thursday, August 30, 2018 - Thursday, August 30, 2018
ownership of shares 75 to 100 percent
|
| Mr Mark Richard Gordon Nationality: British |
Dates: Sunday, September 25, 2016 - Thursday, August 30, 2018
ownership of shares 25 to 50 percent
|
| Mr David John Walker Nationality: British |
Dates: Sunday, September 25, 2016 - Thursday, August 30, 2018
ownership of shares 25 to 50 percent
|
| Mr Adrian William O'Hickey Nationality: British |
Dates: Sunday, September 25, 2016 - Thursday, August 30, 2018
ownership of shares 25 to 50 percent
|
| Cre8 Holdings Limited Oxford Road, OX20 1QR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
No mortgages have been registered against CRE8 INFRASTRUCTURE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CRE8 INFRASTRUCTURE LIMITED | 25 Sep 2009 |