Company information:
Cre8 Management Limited (No: 05202208)
Status: Liquidation
Incorporated: 08-Oct-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: ADRIAN WILLIAM O'HICKEY ( DOB: Mar-1966 From: Sep-2015 )
Current Director: JOLYON ROBERT MARK PRICE ( DOB: Jul-1976 From: Oct-2018 )
Current Director: JOLYON ROBERT MARK PRICE ( DOB: Jul-1976 From: Oct-2018 )
Current Director: DAVID JOHN WALKER ( DOB: Mar-1960 From: Sep-2015 )
Current Director: DAVID JOHN WALKER ( DOB: Mar-1960 From: Sep-2015 )
Current Secretary: RUSSELL CANNINGS ( From: Sep-2015 )
Resigned Director: PAUL CARR ( DOB: Sep-1969 From: Oct-2004 To: Sep-2015 )
Resigned Director: MARK RICHARD GORDON ( From: Sep-2015 To: Oct-2018 )
Resigned Director: CLIVE JASON HUMPHREYS ( DOB: Oct-1969 From: Oct-2004 To: Sep-2015 )
Resigned Director: URSULA ANN HUMPHREYS ( DOB: Nov-1969 From: Apr-2007 To: Sep-2015 )
Resigned Director: P & P DIRECTORS LIMITED ( From: Aug-2004 To: Oct-2004 )
Resigned Director: DAVID JOHN WALKER ( DOB: Mar-1960 From: Sep-2015 To: Feb-2020 )
Resigned Director: DAVID JOHN WALKER ( DOB: Mar-1960 From: Sep-2015 To: Feb-2020 )
Resigned Secretary: CLIVE JASON HUMPHREYS ( DOB: Oct-1969 From: Oct-2004 To: Sep-2015 )
Resigned Secretary: P & P SECRETARIES LIMITED ( From: Aug-2004 To: Oct-2004 )
Persons of Significant Control:
Cre8 Holdings Limited, The Cowyards Blenheim Park, Woodstock, Oxfordshire, OX20 1QR, United Kingdom: Ownership of shares – 75% or more (Notified: 2021-03-09)
Ridge And Partners Llp, The Cowyards Oxford Road, Woodstock, OX20 1QR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-24, Ceased: 2021-03-09)
Mr Adrian William O'Hickey, The Cowyards Blenheim Park, Oxford Road, Woodstock, Oxfordshire, OX20 1QR, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-10, Ceased: 2018-08-24)
Mr Mark Richard Gordon, The Cowyards Blenheim Park, Oxford Road, Woodstock, Oxfordshire, OX20 1QR, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-10, Ceased: 2018-08-24)
Mr David John Walker, The Cowyards Blenheim Park, Oxford Road, Woodstock, Oxfordshire, OX20 1QR, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-10, Ceased: 2018-08-24)