CRETE INVESTMENT GROUP LTD
344 5 THE AVENUE, MIDDLESBROUGH TS5 6SB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14470084
- Last Updated: 01 Mar 2024
Company Profile
CRETE INVESTMENT GROUP LTD was incorporated on Tuesday, November 8, 2022 as a Private Limited Company with registered address in MIDDLESBROUGH. CRETE INVESTMENT GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 2 years 3 months and 17 days.
| Name | CRETE INVESTMENT GROUP LTD |
|---|---|
| Company number | 14470084 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
344 5 THE AVENUE MIDDLESBROUGH TS5 6SB |
|---|---|
| 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 Dariush Araeiazar Nationality: Iranian |
Dates: Tuesday, November 8, 2022 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 08 August 2024, (-201 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CRETE INVESTMENT GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| CRETE INVESTMENT GROUP LTD | 08 Nov 2022 |