CREAM HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7TS

Company number 03110532
Status Active
Incorporation Date 5 October 1995
Company Type Private Limited Company
Address REGENT ARCADE HOUSE 19-25, ARGYLL STREET, LONDON, W1F 7TS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Stuart Robert Douglas as a director on 1 February 2016. The most likely internet sites of CREAM HOLDINGS LIMITED are www.creamholdings.co.uk, and www.cream-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Cream Holdings Limited is a Private Limited Company. The company registration number is 03110532. Cream Holdings Limited has been working since 05 October 1995. The present status of the company is Active. The registered address of Cream Holdings Limited is Regent Arcade House 19 25 Argyll Street London W1f 7ts. . EMENY, Selina Holliday is a Secretary of the company. BARTON, Scott Andrew is a Director of the company. DOUGLAS, Stuart Robert is a Director of the company. DUNPHY, Niall Alphonsus is a Director of the company. LATHAM, Paul Robert is a Director of the company. Secretary BEDFORD, Paul Nicholas has been resigned. Secretary DAVENPORT, Stuart has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BARTON, James Peter has been resigned. Director BEDFORD, Paul Nicholas has been resigned. Director BOURBONNAIS, Shane Garner has been resigned. Director DAVENPORT, Stuart has been resigned. Director DOUGLAS, Stuart Robert has been resigned. Director HUGHES, Darren Colin has been resigned. Director KING, James Edward has been resigned. Director LATHAM, Paul Robert has been resigned. Director LEWIS, Simon William has been resigned. Director MCKENNA, Patrick Anthony has been resigned. Director REID, John David has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EMENY, Selina Holliday
Appointed Date: 09 May 2012
Director
BARTON, Scott Andrew
Appointed Date: 06 June 2012
54 years old
Director
DOUGLAS, Stuart Robert
Appointed Date: 01 February 2016
58 years old
Director
DUNPHY, Niall Alphonsus
Appointed Date: 30 May 2012
52 years old
Director
LATHAM, Paul Robert
Appointed Date: 01 February 2016
65 years old

Resigned Directors

Secretary
BEDFORD, Paul Nicholas
Resigned: 09 May 2012
Appointed Date: 24 September 2004
Secretary
DAVENPORT, Stuart
Resigned: 24 September 2004
Appointed Date: 03 November 1995
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 03 November 1995
Appointed Date: 05 October 1995
Director
BARTON, James Peter
Resigned: 06 June 2012
Appointed Date: 03 November 1995
57 years old
Director
BEDFORD, Paul Nicholas
Resigned: 09 May 2012
Appointed Date: 05 September 2001
68 years old
Director
BOURBONNAIS, Shane Garner
Resigned: 01 February 2016
Appointed Date: 30 May 2012
59 years old
Director
DAVENPORT, Stuart
Resigned: 13 August 2004
Appointed Date: 03 November 1995
79 years old
Director
DOUGLAS, Stuart Robert
Resigned: 30 May 2012
Appointed Date: 09 May 2012
58 years old
Director
HUGHES, Darren Colin
Resigned: 12 June 1998
Appointed Date: 03 November 1995
59 years old
Director
KING, James Edward
Resigned: 30 September 2004
Appointed Date: 05 September 2001
53 years old
Director
LATHAM, Paul Robert
Resigned: 30 May 2012
Appointed Date: 09 May 2012
65 years old
Director
LEWIS, Simon William
Resigned: 19 January 2015
Appointed Date: 09 May 2012
62 years old
Director
MCKENNA, Patrick Anthony
Resigned: 09 May 2012
Appointed Date: 05 September 2001
69 years old
Director
REID, John David
Resigned: 17 March 2015
Appointed Date: 19 January 2015
64 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 03 November 1995
Appointed Date: 05 October 1995

Persons With Significant Control

Ticketmaster Europe Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREAM HOLDINGS LIMITED Events

06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
09 Sep 2016
Full accounts made up to 31 December 2015
02 Feb 2016
Appointment of Stuart Robert Douglas as a director on 1 February 2016
02 Feb 2016
Appointment of Mr Paul Robert Latham as a director on 1 February 2016
02 Feb 2016
Termination of appointment of Shane Garner Bourbonnais as a director on 1 February 2016
...
... and 107 more events
13 Nov 1995
New director appointed
13 Nov 1995
New director appointed
13 Nov 1995
Registered office changed on 13/11/95 from: 31 corsham street london N1 6DR
10 Nov 1995
Company name changed tilelake LIMITED\certificate issued on 13/11/95
05 Oct 1995
Incorporation

CREAM HOLDINGS LIMITED Charges

9 November 2001
Rent deposit deed
Delivered: 10 November 2001
Status: Satisfied on 4 May 2012
Persons entitled: Majestic Properties Limited
Description: Rent deposit of £30,000 accrued interest (not paid to the…
24 May 2000
Debenture
Delivered: 13 June 2000
Status: Satisfied on 4 May 2012
Persons entitled: Ingenious Media PLC
Description: Fixed and floating charges over the undertaking and all…

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