THE CREATIVE ENGAGEMENT GROUP (HOLDING CO) LTD

8TH FLOOR HOLBORN GATE, 26 SOUTHAMPTON BUILDINGS, LONDON  WC2A 1AN
  • Active
  • Private Limited Company
  • Company No. 10824165
  • Last Updated: 01 Mar 2024

Company Profile

THE CREATIVE ENGAGEMENT GROUP (HOLDING CO) LTD was incorporated on Monday, June 19, 2017 as a Private Limited Company with registered address in LONDON. THE CREATIVE ENGAGEMENT GROUP (HOLDING CO) LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 7 years 8 months and 4 days.

Name THE CREATIVE ENGAGEMENT GROUP (HOLDING CO) LTD
Company number 10824165
Company type Private Limited Company
Incorporation date 19 Jun 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 8TH FLOOR HOLBORN GATE
26 SOUTHAMPTON BUILDINGS
LONDON
WC2A 1AN
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
Huntsworth Limited 26 Southampton Buildings, WC2A 1AN Dates: Saturday, July 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Lloyds Development Capital (Holdings) Limited Vine Street, W1J 0AH Dates: Friday, June 30, 2017 - Saturday, July 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Inhoco Formations Limited 60 Chiswell Street, EC1Y 4AG Dates: Monday, June 19, 2017 - Friday, June 30, 2017
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 AUDIT EXEMPTION SUBSIDIARY
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 17 July 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
THE CREATIVE ENGAGEMENT GROUP (HOLDING CO) LTD 19 Jun 2017
AGHOCO 1542 LIMITED 27 Jun 2017
THE CREATIVE ENGAGEMENT GROUP LIMITED 10 Apr 2019