Create Health Holding Limited, London

Create Health Holding Limited is a private limited company. Formerly, it was called Shoo 568 Limited (changed on 2014-02-04). Situated at Dunstan House Lower Ground, 14A St Cross Street, London EC1N 8XA, this 12 years old business was incorporated on 2012-03-23 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
6 directors can be found in the company: Javier A. (appointed on 22 December 2023), Max M. (appointed on 04 July 2023), David G. (appointed on 24 March 2023). Among the secretaries (1 in total), we can name: Geeta N. (appointed on 17 January 2013).
About
Name: Create Health Holding Limited
Number: 08003956
Incorporation date: 2012-03-23
End of financial year: 31 December
 
Address: Dunstan House Lower Ground
14a St Cross Street
London
EC1N 8XA
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
José-Alejandro G.
30 July 2021 - 10 January 2023
Nature of control: 25-50% voting rights
25-50% shares
Geeta N.
6 April 2016 - 30 July 2021
Nature of control: 50,01-75% shares
Financial data
Date of Accounts 2013-02-28
Number Shares Allotted 1
Shareholder Funds 1

The date for Create Health Holding Limited confirmation statement filing is 2024-06-21. The latest confirmation statement was submitted on 2023-06-07. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: José-Alejandro G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Geeta N. that owns over 1/2 to 3/4 of shares .

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment was terminated on 2023-12-24
filed on: 29th, December 2023 | officers
Free Download (1 page)