Credera Holdings Limited is a private limited company registered at Bankside 3, 90-100 Southwark Street, London SE1 0SW. Incorporated on 2017-07-31, this 6-year-old company is run by 6 directors and 1 secretary.
Director John W., appointed on 04 December 2020. Director Justin B., appointed on 27 July 2020. Director John B., appointed on 27 July 2020.
Moving on to secretaries, we can mention: Sally-Ann B., appointed on 01 August 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH information there was a name change on 2021-11-18 and their previous name was The Dmw Group Holdings Limited.
The last confirmation statement was sent on 2023-08-01 and the due date for the subsequent filing is 2024-08-15. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Bankside 3 |
| Office Address2 | 90-100 Southwark Street |
| Town | London |
| Post code | SE1 0SW |
| Country of origin | United Kingdom |
| Registration Number | 10891788 |
| Date of Incorporation | Mon, 31st Jul 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 04 December 2020
Position: Secretary
Appointed: 01 August 2020
Position: Director
Appointed: 27 July 2020
Position: Director
Appointed: 27 July 2020
Position: Director
Appointed: 27 July 2020
Position: Director
Appointed: 07 November 2017
Position: Director
Appointed: 20 October 2017
The register of PSCs that own or control the company includes 5 names. As BizStats found, there is Omnicom Europe Limited from London, England. This PSC is classified as "a limited company", has 50,01-75% voting rights. This PSC has 50,01-75% voting rights. Another one in the PSC register is Growth Capital Partners Llp that put London, England as the address. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Gcp Iv Gp Llp, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Omnicom Europe Limited
Bankside 3 Southwark Street, London, SE1 0SW, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 04816192 |
| Notified on | 27 July 2020 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
Growth Capital Partners Llp
Princes House Jermyn Street, London, SW1Y 6DN, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England |
| Registration number | Oc340854 |
| Notified on | 7 November 2017 |
| Ceased on | 27 July 2020 |
| Nature of control: |
significiant influence or control |
Gcp Iv Gp Llp
Princes House Jermyn Street, London, SW1Y 6DN, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England |
| Registration number | Oc399996 |
| Notified on | 7 November 2017 |
| Ceased on | 27 July 2020 |
| Nature of control: |
significiant influence or control |
Alexander D.
| Notified on | 20 October 2017 |
| Ceased on | 7 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Squire Patton Boggs Directors Limited
7 Devonshire Square, London, EC2M 4YH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2806502 |
| Notified on | 31 July 2017 |
| Ceased on | 20 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| The Dmw Group Holdings | November 18, 2021 |
| Hamsard 3460 | October 20, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 12th, October 2023 |
accounts | Free Download (39 pages) |
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