Crefma1 Uki Holdings Ii Ltd

General information

Name:

Crefma1 Uki Holdings Ii Limited

Office Address:

7 Clarges Street, 4th Floor W1J 8AE London

Number: 14001454

Incorporation date: 2022-03-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 14001454 2 years ago, Crefma1 Uki Holdings Ii Ltd is a Private Limited Company. The official registration address is 7 Clarges Street, 4th Floor, London. This firm's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified.

For the following business, a number of director's duties have so far been fulfilled by Cyril C. and Nicholas F.. Out of these two executives, Cyril C. has managed business the longest, having been a vital part of company's Management Board since 2022-03-24.

The companies with significant control over this firm are as follows: Crefma1 Uki Investments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Clarges Street, W1J 8AE and was registered as a PSC under the reg no 14253288.

Company staff

Cyril C.

Role: Director

Appointed: 24 March 2022

Latest update: 3 March 2024

Nicholas F.

Role: Director

Appointed: 24 March 2022

Latest update: 3 March 2024

People with significant control

Crefma1 Uki Investments Ltd
Address: 7 Clarges Street, London, W1J 8AE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14253288
Notified on 22 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Other Persons with significant control
Free Download
Confirmation statement with no updates 2024/01/04 (CS01)
filed on: 10th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
2
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