CREDO (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

09036164

Incorporation date

13/05/2014

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2014)

26/11/2025

Registered office address changed from Capital House Unit I - J Iceni Court Delft Way Norwich Norfolk NR6 6BB England to Kennet House, Temple Court Temple Way Coleshill Birmingham B46 1HH on 2025-11-26

View PDF (1 pages)

19/11/2025

Change of details for Mr Tony Granville Mallin as a person with significant control on 2017-06-30

View PDF (2 pages)

19/11/2025

Notification of Marie-Louise Mallin as a person with significant control on 2017-06-30

View PDF (2 pages)

19/11/2025

Cessation of Marie-Louise Mallin as a person with significant control on 2025-04-16

View PDF (1 pages)

19/11/2025

Change of details for Mr Anthony Granville Mallin as a person with significant control on 2025-04-16

View PDF (2 pages)

21/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (10 pages)

20/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

30/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (10 pages)

25/06/2024

Confirmation statement made on 2024-06-20 with updates

View PDF (6 pages)

27/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

30/06/2023

Confirmation statement made on 2023-06-20 with updates

View PDF (5 pages)

10/02/2023

Termination of appointment of Ian Christopher Tims as a director on 2023-02-10

View PDF (1 pages)

29/12/2022

Statement of capital on 2022-12-29

View PDF (6 pages)

23/12/2022

Statement by Directors

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23/12/2022

Solvency Statement dated 22/12/22

View PDF (1 pages)

23/12/2022

Resolutions

View PDF (1 pages)

22/12/2022

Satisfaction of charge 090361640002 in full

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05/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

20/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

21/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

03/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (18 pages)

15/10/2020

Termination of appointment of Simon Howard Gray as a director on 2020-09-27

View PDF (1 pages)

07/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

23/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

17/01/2020

Registered office address changed from 85 Yarmouth Road Norwich Norfolk NR7 0HF to Capital House Unit I - J Iceni Court Delft Way Norwich Norfolk NR6 6BB on 2020-01-17

View PDF (1 pages)

03/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

03/07/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

02/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (18 pages)

21/06/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (5 pages)

19/03/2018

Notification of Tony Granville Mallin as a person with significant control on 2017-06-30

View PDF (2 pages)

19/03/2018

Cessation of Tracy Gray as a person with significant control on 2017-06-30

View PDF (1 pages)

19/03/2018

Cessation of Simon Howard Gray as a person with significant control on 2017-06-30

View PDF (1 pages)

30/11/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

16/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

10/07/2017

Appointment of Mr. Sean Michael Devoy as a director on 2017-06-30

View PDF (2 pages)

10/07/2017

Appointment of Mr. Stephen Swift as a director on 2017-06-30

View PDF (2 pages)

05/07/2017

Termination of appointment of Tracy Gray as a secretary on 2017-06-30

View PDF (1 pages)

05/07/2017

Termination of appointment of Richard Frederick Dell as a director on 2017-06-30

View PDF (1 pages)

05/07/2017

Satisfaction of charge 090361640001 in full

View PDF (1 pages)

20/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (9 pages)

24/05/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (12 pages)

12/01/2017

Registration of charge 090361640002, created on 2017-01-03

View PDF (26 pages)

21/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

08/06/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (9 pages)

26/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

09/06/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (9 pages)

03/12/2014

Change of share class name or designation

View PDF (2 pages)

03/12/2014

Resolutions

View PDF (26 pages)

12/08/2014

Registration of charge 090361640001, created on 2014-08-08

View PDF (35 pages)

06/08/2014

Current accounting period shortened from 2015-05-31 to 2015-03-31

View PDF (1 pages)

18/06/2014

Statement of capital following an allotment of shares on 2014-06-09

View PDF (5 pages)

16/06/2014

Change of share class name or designation

View PDF (2 pages)

16/06/2014

Resolutions

View PDF (26 pages)

27/05/2014

Statement of capital following an allotment of shares on 2014-05-21

View PDF (4 pages)

13/05/2014

Incorporation

View PDF (9 pages)

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

20/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Mr Simon Howard Gray	Director	13/05/2014 - 27/09/2020	3
Tims, Ian Christopher	Director	12/05/2014 - 09/02/2023	6
Dell, Richard Frederick	Director	13/05/2014 - 30/06/2017	22
Swift, Stephen	Director	30/06/2017 - Present	8
Devoy, Sean Michael	Director	30/06/2017 - Present	6

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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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About CREDO (HOLDINGS) LIMITED

CREDO (HOLDINGS) LIMITED is an(a) Active company incorporated on 13/05/2014 with the registered office located at Kennet House, Temple Court Temple Way, Coleshill, Birmingham B46 1HH. There are currently 2 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 CREDO (HOLDINGS) LIMITED?

CREDO (HOLDINGS) LIMITED is currently Active. It was registered on 13/05/2014 .

Where is CREDO (HOLDINGS) LIMITED located?

CREDO (HOLDINGS) LIMITED is registered at Kennet House, Temple Court Temple Way, Coleshill, Birmingham B46 1HH.

What does CREDO (HOLDINGS) LIMITED do?

CREDO (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CREDO (HOLDINGS) LIMITED?

The latest filing was on 26/11/2025: Registered office address changed from Capital House Unit I - J Iceni Court Delft Way Norwich Norfolk NR6 6BB England to Kennet House, Temple Court Temple Way Coleshill Birmingham B46 1HH on 2025-11-26.