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CREATIVE DISTRIBUTION HOLDINGS LTD (12889165)

CREATIVE DISTRIBUTION HOLDINGS LTD (12889165) is a dissolved UK company. incorporated on 18 September 2020. with registered office in Croydon. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CREATIVE DISTRIBUTION HOLDINGS LTD has been registered for 5 years. Current directors include DAIN, Gareth Lloyd, HOGARTH, Anthony John, LEWIS, Craig Francis and 1 others.

Company Number
12889165
Status
dissolved
Type
ltd
Incorporated
18 September 2020
Age
5 years
Address
Unit 2 Beddington Lane Industrial Estate, Croydon, CR0 4TD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
DAIN, Gareth Lloyd, HOGARTH, Anthony John, LEWIS, Craig Francis, WILSON, Samuel Richard John
SIC Codes
64209

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Introduction
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CREATIVE DISTRIBUTION HOLDINGS LTD

CREATIVE DISTRIBUTION HOLDINGS LTD is an dissolved company incorporated on 18 September 2020 with the registered office located in Croydon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CREATIVE DISTRIBUTION HOLDINGS LTD was registered 5 years ago.(SIC: 64209)

Status

dissolved

Active since 5 years ago

Company No

12889165

LTD Company

Age

5 Years

Incorporated 18 September 2020

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 30 June 2023 (2 years ago)
Submitted on 26 April 2024 (2 years ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 18 November 2023 (2 years ago)
Submitted on 19 December 2023 (2 years ago)

Next Due

Due by N/A
Contact
Address

Unit 2 Beddington Lane Industrial Estate 119 Beddington Lane Croydon, CR0 4TD,

Timeline

8 key events • 2020 - 2023

Funding Officers Ownership
Company Founded
Sept 20
Funding Round
Oct 20
Capital Update
Dec 20
New Owner
Feb 21
Director Joined
Feb 22
Director Joined
Feb 22
Director Joined
Feb 22
Owner Exit
Jul 23
2
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

HOGARTH, Anthony John

Active
119 Beddington Lane, CroydonCR0 4TD
Secretary
Appointed 22 Feb 2022

DAIN, Gareth Lloyd

Active
119 Beddington Lane, CroydonCR0 4TD
Born July 1978
Director
Appointed 18 Sept 2020

HOGARTH, Anthony John

Active
119 Beddington Lane, CroydonCR0 4TD
Born March 1978
Director
Appointed 22 Feb 2022

LEWIS, Craig Francis

Active
119 Beddington Lane, CroydonCR0 4TD
Born June 1982
Director
Appointed 22 Feb 2022

WILSON, Samuel Richard John

Active
119 Beddington Lane, CroydonCR0 4TD
Born October 1989
Director
Appointed 22 Feb 2022

Persons with significant control

2

1 Active
1 Ceased

Reef Creative Holdings Ltd

Active
Beddington Industrial Estate, CroydonCR0 4TD

Nature of Control

Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 01 Jul 2023

Mr Gareth Lloyd Dain

Ceased
119 Beddington Lane, CroydonCR0 4TD
Born July 1978

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Oct 2020
Ceased 01 Jul 2023
Fundings
Financials
Latest Activities

Filing History

37

Gazette Dissolved Voluntary
20 August 2024
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
4 June 2024
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
28 May 2024
DS01DS01
Accounts Amended With Accounts Type Group
26 April 2024
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
30 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
19 December 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
13 July 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts Amended With Accounts Type Total Exemption Full
13 March 2023
AAMDAAMD
Accounts With Accounts Type Group
24 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
22 February 2022
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
22 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 February 2022
AP01Appointment of Director
Accounts With Accounts Type Group
7 February 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 December 2021
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
18 November 2021
CS01Confirmation Statement
Confirmation Statement With Updates
17 November 2021
CS01Confirmation Statement
Memorandum Articles
1 March 2021
MAMA
Resolution
1 March 2021
RESOLUTIONSResolutions
Resolution
1 March 2021
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
25 February 2021
PSC01Notification of Individual PSC
Capital Name Of Class Of Shares
24 February 2021
SH08Notice of Name/Rights of Class of Shares
Withdrawal Of A Person With Significant Control Statement
23 February 2021
PSC09Update to PSC Statements
Capital Statement Capital Company With Date Currency Figure
3 December 2020
SH19Statement of Capital
Capital Variation Of Rights Attached To Shares
1 December 2020
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
1 December 2020
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
1 December 2020
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
30 October 2020
SH01Allotment of Shares
Memorandum Articles
30 October 2020
MAMA
Resolution
30 October 2020
RESOLUTIONSResolutions
Resolution
30 October 2020
RESOLUTIONSResolutions
Legacy
30 October 2020
SH20SH20
Legacy
30 October 2020
CAP-SSCAP-SS
Resolution
30 October 2020
RESOLUTIONSResolutions
Incorporation Company
18 September 2020
NEWINCIncorporation