Re-creo Holdings Limited in London, WC1X 8UL

Description

Data updated on: 01-11-2023

Re-creo Holdings is a company with it's headquarters at WC1X 8UL London at 195-199 Grays Inn Road. This enterprise was formed in 2009 and is registered as reg. no. 06809833. This enterprise has been active on the UK market for 15 years now and its status at the time is active. The company has operated under three names. Its first listed name, European Urban Consultants, was changed on 16th March 2010 to European Urban Holdings. The current name, used since 2016, is Re-creo Holdings Limited. This company's principal business activity number is 64209 which means Activities of other holding companies n.e.c.. Its most recent accounts were submitted for the period up to Wed, 30th Mar 2022 and the most current confirmation statement was filed on Sun, 29th Jan 2023.

Currently, we have only one managing director in the company: Paul W. (since 4th February 2009). Since 2012 Tessa L., had performed the duties for this specific firm up until the resignation on 4th October 2013.

Previous company's names
Re-creo Holdings Limited 2016-03-02
European Urban Holdings Limited 2010-03-16
European Urban Consultants Limited 2009-02-04

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-02-28	2013-02-28	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-30	2022-03-30	2023-03-30
Currency
Net Worth	200	200	200	200	200	300

Balance Sheet
Cash Bank On Hand						300	300	300	300	300	300	300
Net Assets Liabilities						300	300	300	300
Cash Bank In Hand	200	200	200	200	200	300
Net Assets Liabilities Including Pension Asset Liability	200	200	200	200	200	300

Capital & Reserves
Shareholder Funds	200	200	200	200	200	300

Other Financial Data
Average Number Employees During Period									1	1	1	1
Total Assets Less Current Liabilities									300	300	300	300
Number Shares Allotted		200	200	200	200	300	300	300	300
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	200	200	200	200	200	300

Company staff

Paul W.

Role: Director

Appointed: 04 February 2009

Latest update: 7 February 2024

People with significant control

Executives with significant control over the firm are: Paul W. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jane O. has 1/2 or less of voting rights.

Paul W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Jane O.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

Accounts Documents

Account next due date	30 December 2023
Account last made up date	30 March 2022
Confirmation statement next due date	12 February 2024
Confirmation statement last made up date	29 January 2023

Annual Accounts 4 November 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	4 November 2013
Annual Accounts 17 October 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	17 October 2014
Annual Accounts 24 November 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	24 November 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	9 December 2016
Annual Accounts 10 September 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	10 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	30 March 2021
Annual Accounts
Start Date For Period Covered By Report	31 March 2021
End Date For Period Covered By Report	30 March 2022
Annual Accounts
Start Date For Period Covered By Report	31 March 2022
End Date For Period Covered By Report	30 March 2023

Re-creo Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul W.

Tessa L.

People with significant control

Paul W.

Jane O.

Accounts Documents

Company filings

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