CRE8 HOLDINGS LIMITED
WOODSTOCK

Hellopages » Oxfordshire » West Oxfordshire » OX20 1QR

Company number 06908939
Status Active
Incorporation Date 18 May 2009
Company Type Private Limited Company
Address THE COWYARDS BLENHEIM PARK, OXFORD ROAD, WOODSTOCK, OXFORDSHIRE, OX20 1QR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Current accounting period extended from 31 August 2016 to 31 December 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CRE8 HOLDINGS LIMITED are www.cre8holdings.co.uk, and www.cre8-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Tackley Rail Station is 3.4 miles; to Heyford Rail Station is 5.7 miles; to Charlbury Rail Station is 6.6 miles; to Oxford Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cre8 Holdings Limited is a Private Limited Company. The company registration number is 06908939. Cre8 Holdings Limited has been working since 18 May 2009. The present status of the company is Active. The registered address of Cre8 Holdings Limited is The Cowyards Blenheim Park Oxford Road Woodstock Oxfordshire Ox20 1qr. . CANNINGS, Russell is a Secretary of the company. GORDON, Mark Richard is a Director of the company. O'HICKEY, Adrian William is a Director of the company. WALKER, David John is a Director of the company. Secretary HUMPHREYS, Clive Jason has been resigned. Director CARR, Paul has been resigned. Director HUMPHREYS, Clive Jason has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CANNINGS, Russell
Appointed Date: 30 September 2015
Director
GORDON, Mark Richard
Appointed Date: 30 September 2015
58 years old
Director
O'HICKEY, Adrian William
Appointed Date: 30 September 2015
59 years old
Director
WALKER, David John
Appointed Date: 30 September 2015
65 years old

Resigned Directors

Secretary
HUMPHREYS, Clive Jason
Resigned: 30 September 2015
Appointed Date: 18 May 2009
Director
CARR, Paul
Resigned: 30 September 2015
Appointed Date: 18 May 2009
56 years old
Director
HUMPHREYS, Clive Jason
Resigned: 30 September 2015
Appointed Date: 18 May 2009
56 years old

Persons With Significant Control

Mr David John Walker
Notified on: 31 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian William O'Hickey
Notified on: 31 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Richard Gordon
Notified on: 19 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRE8 HOLDINGS LIMITED Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
27 May 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
14 Apr 2016
Total exemption small company accounts made up to 31 August 2015
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 800
03 Nov 2015
Resolutions
  • RES13 ‐ Share scheme 30/09/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 27 more events
22 Jun 2010
Annual return made up to 18 May 2010 with full list of shareholders
22 Jun 2010
Director's details changed for Paul Carr on 18 May 2010
22 Jun 2010
Director's details changed for Clive Jason Humphreys on 18 May 2010
17 Aug 2009
Director's change of particulars / paul carr / 07/08/2009
18 May 2009
Incorporation

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