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2016 CREST HOLDING LIMITED (09952055)

2016 CREST HOLDING LIMITED (09952055) is an active UK company. incorporated on 14 January 2016. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in leasing of intellectual property and similar products, except copyright works. 2016 CREST HOLDING LIMITED has been registered for 10 years. Current directors include CLARKE, David Philip, WALLACE, Sarah.

Company Number
09952055
Status
active
Type
private-limited-guarant-nsc
Incorporated
14 January 2016
Age
10 years
Address
101 New Cavendish Street, London, W1W 6XH
Industry Sector
Administrative and Support Service Activities
Business Activity
Leasing of intellectual property and similar products, except copyright works
Directors
CLARKE, David Philip, WALLACE, Sarah
SIC Codes
77400

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Introduction
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2016 CREST HOLDING LIMITED

2016 CREST HOLDING LIMITED is an active company incorporated on 14 January 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in leasing of intellectual property and similar products, except copyright works. 2016 CREST HOLDING LIMITED was registered 10 years ago.(SIC: 77400)

Status

active

Active since 10 years ago

Company No

09952055

PRIVATE-LIMITED-GUARANT-NSC Company

Age

10 Years

Incorporated 14 January 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 8 January 2026 (3 months ago)
Submitted on 16 January 2026 (3 months ago)

Next Due

Due by 22 January 2027
For period ending 8 January 2027
Contact
Address

101 New Cavendish Street London, W1W 6XH,

Previous Addresses

60 Charlotte Street London W1T 2NU
From: 14 January 2016To: 5 June 2019
Timeline

9 key events • 2016 - 2023

Funding Officers Ownership
Company Founded
Jan 16
Director Left
Nov 18
Director Left
May 19
Director Joined
Jul 19
Director Left
Aug 20
Director Joined
Jul 23
Director Left
Jul 23
Director Joined
Jul 23
Director Left
Jul 23
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

UDDIN, Shahab

Active
New Cavendish Street, LondonW1W 6XH
Secretary
Appointed 14 Jan 2016

CLARKE, David Philip

Active
New Cavendish Street, LondonW1W 6XH
Born September 1970
Director
Appointed 19 Jul 2023

WALLACE, Sarah

Active
New Cavendish Street, LondonW1W 6XH
Born December 1984
Director
Appointed 19 Jul 2023

BATTSON, Elaine Claire

Resigned
New Cavendish Street, LondonW1W 6XH
Born April 1966
Director
Appointed 14 Jan 2016
Resigned 14 Jan 2020

GLASSEY, David Alan

Resigned
New Cavendish Street, LondonW1W 6XH
Born February 1960
Director
Appointed 14 Jan 2016
Resigned 19 Jul 2023

HOLLINGSWORTH, Timothy Philip

Resigned
Charlotte Street, LondonW1T 2NU
Born April 1967
Director
Appointed 14 Jan 2016
Resigned 15 Nov 2018

SHARROCK, Michael John

Resigned
New Cavendish Street, LondonW1W 6XH
Born April 1959
Director
Appointed 18 Jul 2019
Resigned 19 Jul 2023

SWEENEY, William Martin

Resigned
Charlotte Street, LondonW1T 2NU
Born October 1957
Director
Appointed 14 Jan 2016
Resigned 02 May 2019
Fundings
Financials
Latest Activities

Filing History

31

Confirmation Statement With No Updates
16 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
19 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
9 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 August 2020
TM01Termination of Director
Confirmation Statement With No Updates
15 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 August 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 July 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
5 June 2019
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
16 May 2019
TM01Termination of Director
Confirmation Statement With No Updates
16 January 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 November 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
3 September 2018
AAAnnual Accounts
Legacy
7 March 2018
ANNOTATIONANNOTATION
Confirmation Statement With No Updates
17 January 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
14 November 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
22 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 January 2017
CS01Confirmation Statement
Incorporation Company
14 January 2016
NEWINCIncorporation