CREDERA HOLDINGS LIMITED
BANKSIDE 3, 90-100 SOUTHWARK STREET, LONDON SE1 0SW- Active
- Private Limited Company
- Company No. 10891788
- Last Updated: 01 Mar 2024
Company Profile
CREDERA HOLDINGS LIMITED was incorporated on Monday, July 31, 2017 as a Private Limited Company with registered address in LONDON. CREDERA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 2 months and 1 day.
| Name | CREDERA HOLDINGS LIMITED |
|---|---|
| Company number | 10891788 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANKSIDE 3 90-100 SOUTHWARK STREET LONDON SE1 0SW |
|---|---|
| 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 |
|---|---|
| Omnicom Europe Limited Southwark Street, SE1 0SW |
Dates: Monday, July 27, 2020 - present
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Gcp Iv Gp Llp Jermyn Street, SW1Y 6DN |
Dates: Tuesday, November 7, 2017 - Monday, July 27, 2020
significant influence or control as firm
|
| Growth Capital Partners Llp Jermyn Street, SW1Y 6DN |
Dates: Tuesday, November 7, 2017 - Monday, July 27, 2020
significant influence or control as firm
|
| Alexander Christopher Dean Nationality: British |
Dates: Friday, October 20, 2017 - Tuesday, November 7, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Squire Patton Boggs Directors Limited Devonshire Square, EC2M 4YH |
Dates: Monday, July 31, 2017 - Friday, October 20, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CREDERA HOLDINGS LIMITED | 31 Jul 2017 |
| HAMSARD 3460 LIMITED | 20 Oct 2017 |
| THE DMW GROUP HOLDINGS LIMITED | 18 Nov 2021 |