CRELACE LIMITED
7 ROYAL VICTORIA PATRIOTIC BUILDING, JOHN ARCHER WAY, LONDON SW18 3SX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10348255
- Last Updated: 01 Oct 2022
Company Profile
CRELACE LIMITED was incorporated on Friday, August 26, 2016 as a Private Limited Company with registered address in LONDON. CRELACE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 1 month and 1 day.
| Name | CRELACE LIMITED |
|---|---|
| Company number | 10348255 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7 ROYAL VICTORIA PATRIOTIC BUILDING JOHN ARCHER WAY LONDON SW18 3SX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Jeremy Jon Harbour Nationality: British |
Dates: Wednesday, December 11, 2019 - Tuesday, February 18, 2020
voting rights 75 to 100 percent
|
| Mbh Corporation Plc Royal Victoria Patriotic Building, John Archer Way, SW18 3SX |
Dates: Friday, October 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Toby David Street Nationality: British |
Dates: Tuesday, January 17, 2017 - Tuesday, April 9, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Unity Group Holdings Pte Ltd Central Boulevard, #31-01 Marina Bay Suites, 018965 |
Dates: Friday, August 26, 2016 - Wednesday, December 11, 2019
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-728 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 23 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CRELACE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CRELACE LIMITED | 26 Aug 2016 |