Creacon Holding Ltd is a private limited company that can be found at 128 City Road, London EC1V 2NX. Incorporated on 2021-11-11, this 2-year-old company is run by 1 director and 1 secretary.
Director Vicente G., appointed on 11 November 2021.
As far as secretaries are concerned, we can name: Vicente G., appointed on 11 November 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209), "other service activities not elsewhere classified" (SIC code: 96090).
The last confirmation statement was sent on 2022-10-28 and the date for the subsequent filing is 2023-11-11. What is more, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 13736687 |
| Date of Incorporation | Thu, 11th Nov 2021 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (115 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 11th Nov 2023 (2023-11-11) |
| Last confirmation statement dated | Fri, 28th Oct 2022 |
Position: Secretary
Appointed: 11 November 2021
Position: Director
Appointed: 11 November 2021
The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Vicente G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Vicente G.
| Notified on | 11 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-11-30 |
| Balance Sheet | |
| Net Assets Liabilities | 200 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 |
| Number Shares Allotted | 200 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 28th October 2023 filed on: 6th, November 2023 |
confirmation statement | Free Download (3 pages) |
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