Born Creative Holdings Limited

General information

Name:

Born Creative Holdings Ltd

Office Address:

Treviot House 186-192 High Road IG1 1LR Ilford

Number: 10493277

Incorporation date: 2016-11-23

End of financial year: 28 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Born Creative Holdings came into being in 2016 as a company enlisted under no 10493277, located at IG1 1LR Ilford at Treviot House. It has been in business for eight years and its current state is active. This business's declared SIC number is 64209 which stands for Activities of other holding companies n.e.c.. Born Creative Holdings Ltd filed its account information for the period that ended on 2021/12/31. Its most recent confirmation statement was submitted on 2022/11/23.

Vitali K. and Jean-Christophe C. are the enterprise's directors and have been monitoring progress towards achieving the objectives and policies since 2016-12-09.

The companies that control this firm include: Creators Guild Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ilford at 186-192 High Road, IG1 1LR, Essex and was registered as a PSC under the registration number 12568327.

Financial data based on annual reports

Company staff

Vitali K.

Role: Director

Appointed: 09 December 2016

Latest update: 14 March 2024

Jean-Christophe C.

Role: Director

Appointed: 23 November 2016

Latest update: 14 March 2024

People with significant control

Creators Guild Limited
Address: Treviot House 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12568327
Notified on 20 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Creative Design Holdings Limited
Address: Treviot House 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
Legal authority Companies Act 2016
Legal form 10491774
Country registered England And Wales
Place registered England And Wales
Registration number 10491774
Notified on 9 December 2016
Ceased on 20 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jean-Christophe C.
Notified on 23 November 2016
Ceased on 9 December 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 26 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022
Annual Accounts
Start Date For Period Covered By Report 23 November 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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