The Creative Engagement Group (holding Co) Ltd is a private limited company located at 8Th Floor Holborn Gate, 26 Southampton Buildings, London WC2A 1AN. Incorporated on 2017-06-19, this 6-year-old company is run by 3 directors.
Director Martin M., appointed on 01 July 2017. Director Neil J., appointed on 01 July 2017. Director Russell L., appointed on 21 June 2017.
The company is officially classified as "dormant company" (SIC: 99999). According to Companies House records there was a name change on 2019-04-10 and their previous name was The Creative Engagement Group Limited.
The latest confirmation statement was sent on 2023-06-18 and the due date for the subsequent filing is 2024-07-02. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 8th Floor Holborn Gate |
| Office Address2 | 26 Southampton Buildings |
| Town | London |
| Post code | WC2A 1AN |
| Country of origin | United Kingdom |
| Registration Number | 10824165 |
| Date of Incorporation | Mon, 19th Jun 2017 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
| Last confirmation statement dated | Sun, 18th Jun 2023 |
Position: Director
Appointed: 01 July 2017
Position: Director
Appointed: 01 July 2017
Position: Director
Appointed: 21 June 2017
The list of PSCs who own or have control over the company includes 3 names. As we found, there is Huntsworth Limited from London, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Lloyds Development Capital (Holdings) Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Inhoco Formations Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Huntsworth Limited
8th Floor, Holborn Gate 26 Southampton Buildings, London, WC2A 1AN, England
| Legal authority | United Kingdom |
| Legal form | Public Limited Company |
| Country registered | England Or Wales |
| Place registered | Companies House |
| Registration number | 01729478 |
| Notified on | 1 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lloyds Development Capital (Holdings) Limited
One Vine Street, London, W1J 0AH, United Kingdom
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 01107542 |
| Notified on | 30 June 2017 |
| Ceased on | 1 July 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Inhoco Formations Limited
Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2598228 |
| Notified on | 19 June 2017 |
| Ceased on | 30 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| The Creative Engagement Group | April 10, 2019 |
| Aghoco 1542 | June 27, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
31st December 2023 - the day director's appointment was terminated filed on: 2nd, January 2024 |
officers | Free Download (1 page) |
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