CRESTON OVERSEAS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CRESTON OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
05964051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/10/2006
(18 years and 1 months old)
WEBSITE
www.creston.com
CONFIRMATION STATEMENT MADE UP TO
12/05/2022
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
11/10/2006
19/04/2007
NEWVISTA RESEARCH LIMITED
LONDON
WC2H 9EA
Telephone: 442077476060
TPS: No
First Floor, Orion House
5 Upper St. Martin's Lane
London
WC2H 9EA
WC2H 9EA
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| DIGITAL UNLIMITED GROUP LTD | Active - Accounts Filed | View Report |
| CRESTON OVERSEAS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member Timothy Brian Hassett (925954885) Appointed |
| 11/07/2024 | New Board Member Edward Melville Horatio Guest (926671471) Appointed |
| 03/07/2024 | New Board Member Timothy Brian Hassett (925954885) Appointed |
Credit Risk Overview
Want to learn more about CRESTON OVERSEAS 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 CRESTON OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRESTON OVERSEAS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1016 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 22 Past: 342 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1170 |
View Report |
|
Born in Sep 1966 |
Resigned | Director |
Current: 12 Past: 68 |
View Report |
|
Born in Jun 1946 |
Resigned | Director |
Current: 1 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member Timothy Brian Hassett (925954885) Appointed |
| 11/07/2024 | New Board Member Edward Melville Horatio Guest (926671471) Appointed |
| 03/07/2024 | New Board Member Timothy Brian Hassett (925954885) Appointed |
| 03/07/2024 | New Board Member Edward Melville Horatio Guest (926671471) Appointed |
| 28/06/2024 | New Board Member Timothy Brian Hassett (925954885) Appointed |
| 28/06/2024 | New Board Member Edward Melville Horatio Guest (926671471) Appointed |
| 26/06/2024 | New Board Member Timothy Brian Hassett (925954885) Appointed |
| 26/06/2024 | New Board Member Edward Melville Horatio Guest (926671471) Appointed |
| 24/08/2023 | New Board Member Edward Melville Horatio Guest (926671471) Appointed |
| 24/08/2023 | New Board Member Timothy Brian Hassett (925954885) Appointed |
| 24/11/2022 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 14/12/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 19/04/2021 | Change in Reg. Office |
| 23/05/2020 | New Confirmation Statement filed |
| 08/04/2020 | Olivia Alexandra Walker (920664674) has left the board |
| 05/02/2020 | Geoffrey James Bicknell (907024007) has left the board |
| 05/02/2020 | New Board Member Edward Melville Horatio Guest (926671471) Appointed |
| 18/01/2020 | New Accounts filed |
| 02/10/2019 | New Board Member Geoffrey James Bicknell (907024007) Appointed |
| 01/10/2019 | Iain Fraser Ferguson (919632733) has left the board |
| 19/06/2019 | New Board Member Timothy Brian Hassett (925954885) Appointed |
| 18/06/2019 | Kathryn Louise Herrick (907611068) has left the board |
| 18/06/2019 | Olivia Alexandra Walker (920312570) has left the board |
| 29/05/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 19/01/2018 | New Accounts filed |
| 21/12/2017 | New Board Member Iain Fraser Ferguson (919632733) Appointed |
| 31/05/2017 | New Annual Return filed |
| 19/04/2017 | Change in Reg. Office |
| 05/04/2017 | Barrie Christopher Brien (906873157) has left the board |
| 05/04/2017 | New Board Member Olivia Alexandra Walker (920312570) Appointed |
| 14/10/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 05/04/2016 | CITY GROUP PLC (903579427) has left the board |
| 05/04/2016 | New Company Secretary Olivia Alexandra Schofield (920664674) Appointed |
| 20/10/2015 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 04/07/2014 | New Board Member Kathryn Louise Herrick (907611068) Appointed |
| 03/04/2014 | Donald Hunter Elgie (900666198) has left the board |
| 19/03/2014 | Change in Reg. Office |
| 10/01/2014 | New Accounts filed |
| 16/10/2013 | New Annual Return filed |
| 19/10/2012 | New Annual Return filed |
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