Credera Holdings Limited
Company Profile
live
Large EnterpriseCredera Holdings Limited
10891788•Private Limited With Share Capital
Bankside 3, 90-100 Southwark Street, London, SE10SW
Get Full Access
Incorporated
31/07/2017
Company Age
8 years
Directors
5
Employees
305
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Credera Holdings Limited (10891788) is a private limited with share capital incorporated on 31/07/2017 (8 years old) and registered in london, SE10SW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 31/07/2017
SE10SW
305 employees
Financial Overview
Total Assets
£16.17M
Liabilities
£5.29M
Net Assets
£10.88M
Turnover
£50.65M
Cash
£0
Key Metrics
305
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
87
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:18-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2020
Memorandum Articles
Category:Incorporation
Date:24-08-2020
Resolution
Category:Resolution
Date:24-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2020
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:17-08-2020
Resolution
Category:Resolution
Date:16-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:15-08-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2020
Capital Allotment Shares
Category:Capital
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Capital Allotment Shares
Category:Capital
Date:03-08-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:21-07-2020
Capital Allotment Shares
Category:Capital
Date:04-02-2020
Capital Allotment Shares
Category:Capital
Date:04-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Capital Allotment Shares
Category:Capital
Date:10-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:21-11-2017
Resolution
Category:Resolution
Date:20-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2017
Resolution
Category:Resolution
Date:20-10-2017
Incorporation Company
Category:Incorporation
Date:31-07-2017
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Bankside 3, 90-100 Southwark Street, London, Se1 0Sw, SE10SWRegistered
Related Companies
10