Company number 06809833
Status Active
Incorporation Date 4 February 2009
Company Type Private Limited Company
Address 195-199 GRAYS INN ROAD, LONDON, WC1X 8UL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Company name changed european urban holdings LIMITED\certificate issued on 02/03/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-03-01
. The most likely internet sites of RE-CREO HOLDINGS LIMITED are www.recreoholdings.co.uk, and www.re-creo-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Re Creo Holdings Limited is a Private Limited Company.
The company registration number is 06809833. Re Creo Holdings Limited has been working since 04 February 2009.
The present status of the company is Active. The registered address of Re Creo Holdings Limited is 195 199 Grays Inn Road London Wc1x 8ul. . WHITLEY, Paul is a Director of the company. Director LEVETT, Tessa has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
LEVETT, Tessa
Resigned: 04 October 2013
Appointed Date: 11 September 2012
50 years old
Persons With Significant Control
Mr Paul Whitley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jane Orton
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
RE-CREO HOLDINGS LIMITED Events
15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
12 Dec 2016
Accounts for a dormant company made up to 31 March 2016
02 Mar 2016
Company name changed european urban holdings LIMITED\certificate issued on 02/03/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-03-01
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
14 Dec 2015
Statement of capital following an allotment of shares on 24 November 2015
...
... and 21 more events
28 Jul 2010
Annual return made up to 4 February 2010 with full list of shareholders
08 Jun 2010
First Gazette notice for compulsory strike-off
16 Mar 2010
Company name changed european urban consultants LIMITED\certificate issued on 16/03/10
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RES15 ‐
Change company name resolution on 2010-02-11
16 Mar 2010
Change of name notice
04 Feb 2009
Incorporation