CREDERA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CREDERA HOLDINGS LIMITED
COMPANY NUMBER
10891788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/07/2017
(7 years and 4 months old)
WEBSITE
http://www.credera.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/10/2017
18/11/2021
THE DMW GROUP HOLDINGS LIMITED
View all previous names
LONDON
SE1 0SW
Bankside 3
90-100 Southwark Street
London
SE1 0SW
SE1 0SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE DMW GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE DMW GROUP MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CREDERA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CREDERA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CREDERA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREDERA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2017 - Present (7 years and 1 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/11/2017 - Present (7 years and 1 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/07/2020 - Present (4 years and 4 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
27/07/2020 - Present (4 years and 4 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
27/07/2020 - Present (4 years and 4 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 37 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE DMW GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE DMW GROUP MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CREDERA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 17/04/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 22/08/2020 | New Confirmation Statement filed |
| 20/08/2020 | New Company Secretary Sally-Ann Bray (927323595) Appointed |
| 13/08/2020 | New Board Member John Martin William Betts (925127003) Appointed |
| 13/08/2020 | John Martin William Betts (927270632) has left the board |
| 12/08/2020 | New Board Member Justin Wade Bell (927290892) Appointed |
| 05/08/2020 | New Board Member Craig Francis Gangi (927269980) Appointed |
| 05/08/2020 | New Board Member John Martin William Betts (927270632) Appointed |
| 05/08/2020 | New Board Member John Henry Wardle (925442226) Appointed |
| 31/07/2020 | John Douglas Innes (924617931) has left the board |
| 31/07/2020 | Michael James Blake (921693011) has left the board |
| 31/07/2020 | Change in Reg. Office |
| 31/07/2020 | John Curtiss Dowthwaite (923257369) has left the board |
| 31/07/2020 | Alexander Steven Thomson (921812158) has left the board |
| 31/07/2020 | Andrew David Buckroyd (920494354) has left the board |
| 08/01/2020 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 08/02/2019 | Change in Reg. Office |
| 08/01/2019 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Board Member John Douglas Innes (924617931) Appointed |
| 16/11/2017 | New Board Member Andrew David Buckroyd (920494354) Appointed |
| 16/11/2017 | New Board Member Simon Nicholas Greenhalgh (924015211) Appointed |
| 16/11/2017 | New Board Member John Curtiss Dowthwaite (923257369) Appointed |
| 16/11/2017 | New Board Member Michael James Blake (921693011) Appointed |
| 24/10/2017 | New Board Member Alexander Christopher Dean (923925971) Appointed |
| 24/10/2017 | Change in Reg. Office |
| 24/10/2017 | New Board Member Alexander Steven Thomson (921812158) Appointed |
| 24/10/2017 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
| 24/10/2017 | Jane Louise Haxby (913866457) has left the board |
| 24/10/2017 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board |
| 16/08/2017 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (923619987) has left the board |
| 16/08/2017 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
| 16/08/2017 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (923619988) has left the board |
| 16/08/2017 | New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
| 03/08/2017 | New Board Member Jane Louise Haxby (913866457) Appointed |
| 03/08/2017 | Jane Haxby (923619989) has left the board |
| 19/01/1970 | New Board Member John Mark Walker (927746522) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member John Mark Walker (927746576) Appointed |
| 19/01/1970 | New Accounts filed |
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