Introduction
Watch Company
C
CREATIVE CORPORATE HOLDINGS LIMITED
CREATIVE CORPORATE HOLDINGS LIMITED is an active company incorporated on 10 October 2023 with the registered office located in Lisburn. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CREATIVE CORPORATE HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
NI702900
LTD Company
Age
2 Years
Incorporated 10 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 10 October 2023 - 31 October 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (6 months ago)
Submitted on 23 October 2025 (6 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Address
1 Ferguson Road Lisburn, BT28 2FW,
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Funding Round
Sept 24
Capital Allotment Shares
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ENNIS, Richard James Alan
ActiveLisburnBT28 2FW
Born January 1968
Director
Appointed 10 Oct 2023
ENNIS, Richard James Alan
LisburnBT28 2FW
Born January 1968
Director
10 Oct 2023
Active
HOLMES, Jonathan William Harold
ActiveLisburnBT28 2FW
Born September 1971
Director
Appointed 03 Mar 2025
HOLMES, Jonathan William Harold
LisburnBT28 2FW
Born September 1971
Director
03 Mar 2025
Active
ENNIS, Harold Alexander, Dr
ResignedLisburnBT28 2FW
Born February 1930
Director
Appointed 10 Oct 2023
Resigned 16 Feb 2024
ENNIS, Harold Alexander, Dr
LisburnBT28 2FW
Born February 1930
Director
10 Oct 2023
Resigned 16 Feb 2024
Resigned
ENNIS, Kathryn Ray
ResignedFerguson Road, LisburnBT28 2FW
Born May 1972
Director
Appointed 20 May 2024
Resigned 03 Mar 2025
ENNIS, Kathryn Ray
Ferguson Road, LisburnBT28 2FW
Born May 1972
Director
20 May 2024
Resigned 03 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Jh1 Topco Limited
ActiveFerguson Road, LisburnBT28 2FW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2025
Jh1 Topco Limited
Ferguson Road, LisburnBT28 2FW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2025
Active
Mr Richard James Alan Ennis
CeasedLisburnBT28 2FW
Born January 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Oct 2023
Ceased 03 Mar 2025
Mr Richard James Alan Ennis
LisburnBT28 2FW
Born January 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Oct 2023
Ceased 03 Mar 2025
Ceased
Filing History
18
Description
Type
Date Filed
Document
21 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 July 2025
18 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2025
14 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 March 2025
14 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2025
6 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2024