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Companies House/Leeds/Company profile

CREODE AGENCY LIMITED

Active
12107273·incorporated 2019-07-17

CREODE AGENCY LIMITED is an active UK private limited company, incorporated on 17 July 2019 at Companies House (number 12107273; OpenRegistry canonical ID GB-12107273-creode-agency-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 51,894 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-17
Registered Address
12 SOUTH PARADE, LEEDS, LS1 5QS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-16. Next confirmation statement due 2026-07-30.

Mortgages and charges

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

Persons with significant control

CREODE AGENCY LIMITED has 4 persons with significant control on file:

  • Mr Guy John Weston born 1980 resident in England, British national. Notified 2023-10-01.
    • Owns 25–50% of shares
  • Mr Ben John Rees born 1971 resident in England, British national. Notified 2023-10-01.
    • Owns 25–50% of shares
  • Mr Andrew James Park born 1971 resident in England, British national. Notified 2023-10-01.
    • Owns 25–50% of shares
  • Mr Glenn Patterson born 1963 resident in England, British national. Notified 2023-10-01.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Philip Andrew Crampton born 1975 resident in England, British national. Notified 2019-07-17. Ceased 2019-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Glenn Patterson born 1963 resident in England, British national. Notified 2019-07-17. Ceased 2019-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2019-09-30. Ceased 2023-10-01.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leeds: