CREDO (HOLDINGS) LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 0HF

Company number 09036164
Status Active
Incorporation Date 13 May 2014
Company Type Private Limited Company
Address 85 YARMOUTH ROAD, NORWICH, NORFOLK, NR7 0HF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Registration of charge 090361640002, created on 3 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CREDO (HOLDINGS) LIMITED are www.credoholdings.co.uk, and www.credo-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Credo Holdings Limited is a Private Limited Company. The company registration number is 09036164. Credo Holdings Limited has been working since 13 May 2014. The present status of the company is Active. The registered address of Credo Holdings Limited is 85 Yarmouth Road Norwich Norfolk Nr7 0hf. . GRAY, Tracy is a Secretary of the company. DELL, Richard Frederick is a Director of the company. GRAY, Simon Howard is a Director of the company. TIMS, Ian Christopher is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
GRAY, Tracy
Appointed Date: 13 May 2014
Director
DELL, Richard Frederick
Appointed Date: 13 May 2014
61 years old
Director
GRAY, Simon Howard
Appointed Date: 13 May 2014
62 years old
Director
TIMS, Ian Christopher
Appointed Date: 13 May 2014
61 years old

Persons With Significant Control

Mr Simon Howard Gray
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tracy Gray
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREDO (HOLDINGS) LIMITED Events

24 May 2017
Confirmation statement made on 13 May 2017 with updates
12 Jan 2017
Registration of charge 090361640002, created on 3 January 2017
21 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2,000
26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 5 more events
18 Jun 2014
Statement of capital following an allotment of shares on 9 June 2014
  • GBP 2,000
16 Jun 2014
Change of share class name or designation
16 Jun 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2014
Statement of capital following an allotment of shares on 21 May 2014
  • GBP 1,500
13 May 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CREDO (HOLDINGS) LIMITED Charges

3 January 2017
Charge code 0903 6164 0002
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
8 August 2014
Charge code 0903 6164 0001
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Richard Dell
Description: Contains fixed charge…

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