The Creative Engagement Group (holding Co) Ltd, London
The Creative Engagement Group (Holding Co) Ltd is a private limited company. Previously, it was named The Creative Engagement Group Limited (it was changed on 2019-04-10). Located at 8Th Floor Holborn Gate, 26 Southampton Buildings, London WC2A 1AN, this 6 years old company was incorporated on 2017-06-19 and is officially classified as "dormant company" (Standard Industrial Classification: 99999).3 directors can be found in the enterprise: Martin M. (appointed on 01 July 2017), Neil J. (appointed on 01 July 2017), Russell L. (appointed on 21 June 2017).
| About | |
|---|---|
| Name: The Creative Engagement Group (holding Co) Ltd | |
| Number: 10824165 | |
| Incorporation date: 2017-06-19 | |
| End of financial year: 31 December |
| Address: |
8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN |
| SIC code: |
99999 - Dormant Company |
| Address | 8th Floor, Holborn Gate 26 Southampton Buildings, London, WC2A 1AN, England |
| Legal authority | United Kingdom |
| Legal form | Public Limited Company |
| Country registered | England Or Wales |
| Place registered | Companies House |
| Registration number | 01729478 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | One Vine Street, London, W1J 0AH, United Kingdom |
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 01107542 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Address | Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2598228 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for The Creative Engagement Group (Holding Co) Ltd confirmation statement filing is 2024-07-02. The latest one was sent on 2023-06-18. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Huntsworth Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 26 Southampton Buildings, WC2A 1AN London. Lloyds Development Capital (Holdings) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Vine Street, W1J 0AH London. Inhoco Formations Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 60 Chiswell Street, EC1Y 4AG London.
| Type | Free download | |
|---|---|---|
| TM01 |
31st December 2023 - the day director's appointment was terminated filed on: 2nd, January 2024 | officers |
Free Download
(1 page)
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