Introduction
Watch Company
C
CRESTLINE EAGLE CREEK UK HOLDINGS LTD
CRESTLINE EAGLE CREEK UK HOLDINGS LTD is an active company incorporated on 21 April 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CRESTLINE EAGLE CREEK UK HOLDINGS LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14820165
LTD Company
Age
2 Years
Incorporated 21 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2025 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Address
C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4cl London, EC3N 3AX,
Previous Addresses
C/O Cogecny Global (Uk) Limited 6 Lloyds Avenue Unit 4Cl London EC3N 3AX England
From: 27 June 2024To: 28 June 2024
4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom
From: 21 April 2023To: 27 June 2024
5 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
New Owner
Apr 23
Notification Of A Person With Significan...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED
Active6 Lloyds Avenue, LondonEC3N 3AX
Corporate secretary
Appointed 11 Jun 2024
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED
6 Lloyds Avenue, LondonEC3N 3AX
Corporate secretary
11 Jun 2024
Active
JOHAL, Radhika
Active6 Lloyds Avenue, LondonEC3N 3AX
Born July 1984
Director
Appointed 16 Mar 2026
JOHAL, Radhika
6 Lloyds Avenue, LondonEC3N 3AX
Born July 1984
Director
16 Mar 2026
Active
REDMAN, Jonathan George
Active6 Lloyds Avenue, LondonEC3N 3AX
Born April 1985
Director
Appointed 26 Nov 2025
REDMAN, Jonathan George
6 Lloyds Avenue, LondonEC3N 3AX
Born April 1985
Director
26 Nov 2025
Active
GUY, Michael Bewick
Resigned6 Lloyds Avenue, LondonEC3N 3AX
Born March 1967
Director
Appointed 21 Apr 2023
Resigned 26 Nov 2025
GUY, Michael Bewick
6 Lloyds Avenue, LondonEC3N 3AX
Born March 1967
Director
21 Apr 2023
Resigned 26 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Doug Bratton
Active201, Main Street, Fort Worth76102
Born March 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Apr 2023
Mr Doug Bratton
201, Main Street, Fort Worth76102
Born March 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Apr 2023
Active
Filing History
21
Description
Type
Date Filed
Document
6 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 March 2025
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 July 2024
28 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2024
27 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2024
4 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 April 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 April 2023