Company information:
Creston Overseas Holdings Limited (No: 05964051)
Address: FIRST FLOOR, ORION HOUSE, 5 UPPER ST. MARTIN'S LANE, LONDON, WC2H 9EA, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 10-Nov-2006
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 26-May-2023
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: TIMOTHY BRIAN HASSETT ( DOB: Mar-1964 From: Jun-2019 )
Current Director: KATHRYN LOUISE HERRICK ( DOB: Mar-1966 From: Jul-2014 )
Current Director: EDWARD MELVILLE HORATIO GUEST ( DOB: May-1971 From: Jan-2020 )
Current Director: OLIVIA ALEXANDRA WALKER ( DOB: Mar-1983 From: Mar-2017 )
Resigned Director: GEOFFREY JAMES BICKNELL ( DOB: Jun-1942 From: Sep-2019 To: Jan-2020 )
Resigned Director: BARRIE CHRISTOPHER BRIEN ( DOB: Sep-1966 From: Oct-2006 To: Mar-2017 )
Resigned Director: DIRECTORS FORM 10 LIMITED ( From: Oct-2006 To: Oct-2006 )
Resigned Director: DONALD HUNTER ELGIE ( DOB: Jun-1946 From: Oct-2006 To: Mar-2014 )
Resigned Director: IAIN FRASER FERGUSON ( DOB: Apr-1957 From: Dec-2017 To: Jul-2019 )
Resigned Director: KATHRYN LOUISE HERRICK ( DOB: Mar-1966 From: Jul-2014 To: May-2019 )
Resigned Director: OLIVIA ALEXANDRA WALKER ( DOB: Mar-1983 From: Mar-2017 To: Jun-2019 )
Resigned Secretary: CITY GROUP PLC ( From: Oct-2006 To: Apr-2016 )
Resigned Secretary: SECRETARIES FORM 10 LIMITED ( From: Oct-2006 To: Oct-2006 )
Resigned Secretary: OLIVIA ALEXANDRA WALKER ( From: Apr-2016 To: Apr-2020 )
Persons of Significant Control:
Digital Unlimited Group Ltd, 10 Great Pulteney Street, London, W1F 9NB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)