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CREDERA HOLDINGS LIMITED

Active
10891788·incorporated 2017-07-31

CREDERA HOLDINGS LIMITED is an active UK private limited company, incorporated on 31 July 2017 at Companies House (number 10891788; OpenRegistry canonical ID GB-10891788-credera-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-31
Registered Address
BANKSIDE 3, 90-100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CREDERA HOLDINGS LIMITED has 1 person with significant control on file:

  • Omnicom Europe Limited (United Kingdom reg. 04816192). Notified 2020-07-27.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Squire Patton Boggs Directors Limited (England And Wales reg. 2806502). Notified 2017-07-31. Ceased 2017-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Alexander Christopher Dean born 1964 resident in England, British national. Notified 2017-10-20. Ceased 2017-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Growth Capital Partners Llp (England reg. Oc340854). Notified 2017-11-07. Ceased 2020-07-27.
    • Significant Influence Or Control As Firm
  • Gcp Iv Gp Llp (England reg. Oc399996). Notified 2017-11-07. Ceased 2020-07-27.
    • Significant Influence Or Control As Firm

Previous names

CREDERA HOLDINGS LIMITED has previously traded as:

  • THE DMW GROUP HOLDINGS LIMITED (until 2021-11-18)
  • HAMSARD 3460 LIMITED (until 2017-10-20)

Similar UK companies

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