Creambay started in year 2000 as Private Limited Company with registration number 04050413. The Creambay company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Stoke-on-trent at Oxerra Uk Limited Liverpool Road East. Postal code: ST7 3AA.
At present there are 3 directors in the the company, namely Kwan Y., Kwan Y. and Timothy S.. In addition one secretary - Timothy S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Richard P. who worked with the the company until 31 March 2023.
| Office Address | Oxerra Uk Limited Liverpool Road East |
| Office Address2 | Kidsgrove |
| Town | Stoke-on-trent |
| Post code | ST7 3AA |
| Country of origin | United Kingdom |
| Registration Number | 04050413 |
| Date of Incorporation | Thu, 10th Aug 2000 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Secretary
Appointed: 31 March 2023
Position: Director
Appointed: 31 March 2023
Position: Director
Appointed: 31 March 2023
Position: Director
Appointed: 31 March 2023
The register of persons with significant control who own or control the company is made up of 4 names. As we established, there is Anna L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Venator P&A Holdings Uk Limited that entered Stockton On Tees, United Kingdom as the address. This PSC has a legal form of "a private limited company", 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. Moving on, there is Anna L., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Anna L.
| Notified on | 11 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Venator P&A Holdings Uk Limited
Titanium House Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 03767080 |
| Notified on | 6 April 2016 |
| Ceased on | 11 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anna L.
| Notified on | 11 April 2023 |
| Ceased on | 11 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Venator P&A Holdings Uk Limited
Titanium House Hanzard Drive, Wynyard Park, Stockton On Tees, Cleveland, TS22 5FD, England
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 03767080 |
| Notified on | 6 April 2016 |
| Ceased on | 11 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, September 2022 |
accounts | Free Download (235 pages) |
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