CREDERA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10891788

Incorporation date

31/07/2017

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 31/07/2017)

03/02/2026

Termination of appointment of Simon Nicholas Greenhalgh as a director on 2026-02-03

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21/01/2026

Appointment of Mrs Kathleen Maria Sokolowski as a director on 2026-01-16

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06/10/2025

Group of companies' accounts made up to 2024-12-31

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09/09/2025

Director's details changed for Mr John Henry Wardle on 2025-08-29

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04/09/2025

Appointment of Mr John Devon Traynor as a secretary on 2025-08-28

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04/09/2025

Termination of appointment of Sally-Ann Bray as a secretary on 2025-08-28

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04/09/2025

Appointment of Mr Donal Patrick Smith as a director on 2025-09-01

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04/09/2025

Director's details changed for Mr Donal Patrick Smith on 2025-09-04

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01/09/2025

Termination of appointment of Alexander Christopher Dean as a director on 2025-08-31

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04/08/2025

Confirmation statement made on 2025-08-01 with no updates

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08/04/2025

Termination of appointment of Justin Wade Bell as a director on 2025-04-01

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03/04/2025

Termination of appointment of John Mark Walker as a director on 2025-04-01

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10/10/2024

Director's details changed for Mr Simon Nicholas Greenhalgh on 2024-01-01

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05/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (40 pages)

01/08/2024

Confirmation statement made on 2024-08-01 with no updates

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12/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

01/08/2023

Confirmation statement made on 2023-08-01 with no updates

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09/11/2022

Group of companies' accounts made up to 2021-12-31

View PDF (37 pages)

01/08/2022

Confirmation statement made on 2022-08-01 with no updates

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18/11/2021

Certificate of change of name

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02/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (43 pages)

17/09/2021

Director's details changed for Alexander Christopher Dean on 2021-02-01

View PDF (2 pages)

10/08/2021

Confirmation statement made on 2021-07-30 with updates

View PDF (9 pages)

13/04/2021

Group of companies' accounts made up to 2020-03-31

View PDF (36 pages)

09/12/2020

Appointment of Mr John Mark Walker as a director on 2020-12-04

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09/12/2020

Termination of appointment of Craig Francis Gangi as a director on 2020-12-04

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09/10/2020

Second filing of Confirmation Statement dated 2020-07-30

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07/09/2020

Change of details for Omnicom Europe Limited as a person with significant control on 2020-07-27

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24/08/2020

Memorandum and Articles of Association

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24/08/2020

Resolutions

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18/08/2020

Change of details for Omnicom Europe Limited as a person with significant control on 2020-07-27

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18/08/2020

Appointment of Mrs Sally-Ann Bray as a secretary on 2020-08-01

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17/08/2020

Confirmation statement made on 2020-07-30 with updates

View PDF (13 pages)

17/08/2020

Consolidation and sub-division of shares on 2020-07-27

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16/08/2020

Resolutions

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15/08/2020

Change of share class name or designation

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15/08/2020

Particulars of variation of rights attached to shares

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10/08/2020

Appointment of Mr Justin Wade Bell as a director on 2020-07-27

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05/08/2020

Change of details for Dmw Group Holdings Llc as a person with significant control on 2020-07-27

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05/08/2020

Statement of capital following an allotment of shares on 2020-07-27

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03/08/2020

Appointment of Mr John Martin William Betts as a director on 2020-07-27

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03/08/2020

Appointment of Mr John Henry Wardle as a director on 2020-07-27

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03/08/2020

Appointment of Mr Craig Francis Gangi as a director on 2020-07-27

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03/08/2020

Statement of capital following an allotment of shares on 2020-07-27

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29/07/2020

Current accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

29/07/2020

Cessation of Growth Capital Partners Llp as a person with significant control on 2020-07-27

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29/07/2020

Notification of Dmw Group Holdings Llc as a person with significant control on 2020-07-27

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29/07/2020

Cessation of Gcp Iv Gp Llp as a person with significant control on 2020-07-27

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29/07/2020

Registered office address changed from Labs House 15-19 Bloomsbury Way London WC1A 2th England to Bankside 3 90-100 Southwark Street London SE1 0SW on 2020-07-29

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29/07/2020

Termination of appointment of John Douglas Innes as a director on 2020-07-27

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29/07/2020

Termination of appointment of Alexander Steven Thomson as a director on 2020-07-27

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29/07/2020

Termination of appointment of John Curtiss Dowthwaite as a director on 2020-07-27

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29/07/2020

Termination of appointment of Michael James Blake as a director on 2020-07-27

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29/07/2020

Termination of appointment of Andrew David Buckroyd as a director on 2020-07-27

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29/07/2020

Satisfaction of charge 108917880001 in full

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21/07/2020

Second filing of a statement of capital following an allotment of shares on 2020-01-13

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04/02/2020

Statement of capital following an allotment of shares on 2020-01-13

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04/02/2020

Statement of capital following an allotment of shares on 2019-12-19

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02/01/2020

Group of companies' accounts made up to 2019-03-31

View PDF (37 pages)

13/08/2019

Confirmation statement made on 2019-07-30 with updates

View PDF (6 pages)

06/02/2019

Registered office address changed from 13 Charles Ii Street London SW1Y 4QU England to Labs House 15-19 Bloomsbury Way London WC1A 2th on 2019-02-06

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03/01/2019

Group of companies' accounts made up to 2018-03-31

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13/08/2018

Confirmation statement made on 2018-07-30 with updates

View PDF (7 pages)

09/05/2018

Appointment of Mr John Douglas Innes as a director on 2018-05-04

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10/01/2018

Statement of capital following an allotment of shares on 2017-11-07

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08/01/2018

Notification of Growth Capital Partners Llp as a person with significant control on 2017-11-07

View PDF (2 pages)

08/01/2018

Notification of Gcp Iv Gp Llp as a person with significant control on 2017-11-07

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05/01/2018

Cessation of Alexander Christopher Dean as a person with significant control on 2017-11-07

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21/11/2017

Particulars of variation of rights attached to shares

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21/11/2017

Change of share class name or designation

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20/11/2017

Resolutions

View PDF (80 pages)

14/11/2017

Appointment of Mr Michael James Blake as a director on 2017-11-07

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14/11/2017

Appointment of Mr Andrew David Buckroyd as a director on 2017-11-07

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14/11/2017

Appointment of Mr Simon Nicholas Greenhalgh as a director on 2017-11-07

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14/11/2017

Appointment of Dr John Curtiss Dowthwaite as a director on 2017-11-07

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14/11/2017

Registration of charge 108917880001, created on 2017-11-07

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20/10/2017

Appointment of Mr Alexander Steven Thomson as a director on 2017-10-20

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20/10/2017

Appointment of Alexander Christopher Dean as a director on 2017-10-20

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20/10/2017

Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2017-10-20

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20/10/2017

Termination of appointment of Jane Louise Haxby as a director on 2017-10-20

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20/10/2017

Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2017-10-20

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20/10/2017

Notification of Alexander Christopher Dean as a person with significant control on 2017-10-20

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20/10/2017

Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 2017-10-20

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20/10/2017

Current accounting period shortened from 2018-07-31 to 2018-03-31

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20/10/2017

Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 13 Charles Ii Street London SW1Y 4QU on 2017-10-20

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20/10/2017

Resolutions

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31/07/2017

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Walker, John Mark	Director	04/12/2020 - 01/04/2025	8
Greenhalgh, Simon Nicholas	Director	07/11/2017 - 03/02/2026	21
Dean, Alexander Christopher	Director	20/10/2017 - 31/08/2025	4
Betts, John Martin William	Director	27/07/2020 - Present	57
Wardle, John Henry	Director	27/07/2020 - Present	38

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About CREDERA HOLDINGS LIMITED

CREDERA HOLDINGS LIMITED is an(a) Active company incorporated on 31/07/2017 with the registered office located at Bankside 3 90-100 Southwark Street, London SE1 0SW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CREDERA HOLDINGS LIMITED?

CREDERA HOLDINGS LIMITED is currently Active. It was registered on 31/07/2017 .

Where is CREDERA HOLDINGS LIMITED located?

CREDERA HOLDINGS LIMITED is registered at Bankside 3 90-100 Southwark Street, London SE1 0SW.

What does CREDERA HOLDINGS LIMITED do?

CREDERA HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CREDERA HOLDINGS LIMITED?

The latest filing was on 03/02/2026: Termination of appointment of Simon Nicholas Greenhalgh as a director on 2026-02-03.