Introduction
Watch Company
C
CREFMA1 UKI HOLDINGS II LTD
CREFMA1 UKI HOLDINGS II LTD is an active company incorporated on 24 March 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CREFMA1 UKI HOLDINGS II LTD was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
14001454
LTD Company
Age
4 Years
Incorporated 24 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 January 2026 (2 months ago)
Submitted on 12 January 2026 (2 months ago)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Address
7 Clarges Street, 4th Floor London, W1J 8AE,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COURBAGE, Cyril Jalil
ActiveClarges Street, 4th Floor, LondonW1J 8AE
Born November 1969
Director
Appointed 24 Mar 2022
COURBAGE, Cyril Jalil
Clarges Street, 4th Floor, LondonW1J 8AE
Born November 1969
Director
24 Mar 2022
Active
FEGAN, Nicholas Paul
ActiveClarges Street, 4th Floor, LondonW1J 8AE
Born July 1974
Director
Appointed 24 Mar 2022
FEGAN, Nicholas Paul
Clarges Street, 4th Floor, LondonW1J 8AE
Born July 1974
Director
24 Mar 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Clarges Street, LondonW1J 8AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2022
Crefma1 Uki Investments Ltd
Clarges Street, LondonW1J 8AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2022
Active
Filing History
20
Description
Type
Date Filed
Document
6 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 April 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 April 2023
11 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 October 2022