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CRESTON OVERSEAS HOLDINGS LIMITED - First Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, United Kingdom
Company Information
- Company registration number
- 05964051
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- First Floor, Orion House
- 5 Upper St. Martin's Lane
- London
- WC2H 9EA
- England First Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England UK
Management
- Managing Directors
- HASSETT, Timothy Brian
- HORATIO GUEST, Edward Melville
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-11
- Dissolved on
- 2023-07-25
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Digital Unlimited Group Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NEWVISTA RESEARCH LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-10-11
- Annual Return
- Due Date: 2023-05-26
- Last Date: 2022-05-12
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CRESTON OVERSEAS HOLDINGS LIMITED Company Description
- CRESTON OVERSEAS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05964051. Its current trading status is "closed". It was registered 2006-10-11. It was previously called NEWVISTA RESEARCH LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-11.It can be contacted at First Floor, Orion House .
Get CRESTON OVERSEAS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Articles of Association
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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dissolution-application-strike-off-company (2023-04-26) - DS01
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gazette-notice-voluntary (2023-05-09) - GAZ1(A)
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-26) - CS01
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legacy (2022-11-18) - GUARANTEE2
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legacy (2022-11-18) - AGREEMENT2
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legacy (2022-11-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-18) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-18) - CS01
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legacy (2021-04-19) - AGREEMENT2
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legacy (2021-04-19) - GUARANTEE2
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legacy (2021-04-19) - PARENT_ACC
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-15) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-19) - AA
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legacy (2021-12-08) - AGREEMENT2
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legacy (2021-12-08) - GUARANTEE2
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legacy (2021-12-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-08) - AA
keyboard_arrow_right 2020
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legacy (2020-01-13) - GUARANTEE2
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legacy (2020-01-13) - AGREEMENT2
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legacy (2020-01-13) - PARENT_ACC
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-13) - AA
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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termination-secretary-company-with-name-termination-date (2020-04-06) - TM02
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confirmation-statement-with-no-updates (2020-05-19) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-03-20) - MR04
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confirmation-statement-with-no-updates (2019-05-24) - CS01
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
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appoint-person-director-company-with-name-date (2019-06-17) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-07) - MR01
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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mortgage-charge-whole-cease-and-release-with-charge-number (2019-10-16) - MR05
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
keyboard_arrow_right 2018
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legacy (2018-01-10) - GUARANTEE2
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legacy (2018-01-05) - AGREEMENT2
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legacy (2018-01-10) - PARENT_ACC
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legacy (2018-01-10) - AGREEMENT2
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legacy (2018-01-05) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-01-10) - AA
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legacy (2018-12-21) - AGREEMENT2
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confirmation-statement-with-updates (2018-05-17) - CS01
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legacy (2018-12-21) - GUARANTEE2
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legacy (2018-12-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-21) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-07) - MR01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-13) - AD01
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change-person-secretary-company-with-change-date (2017-04-13) - CH03
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change-sail-address-company-with-old-address-new-address (2017-05-25) - AD02
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confirmation-statement-with-updates (2017-05-26) - CS01
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change-to-a-person-with-significant-control (2017-07-20) - PSC05
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
keyboard_arrow_right 2016
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legacy (2016-01-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-21) - AA
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appoint-person-secretary-company-with-name-date (2016-04-01) - AP03
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legacy (2016-01-08) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2016-04-01) - TM02
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legacy (2016-01-06) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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change-person-secretary-company-with-change-date (2016-06-29) - CH03
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accounts-with-accounts-type-full (2016-10-10) - AA
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legacy (2016-01-08) - AGREEMENT2
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change-sail-address-company-with-old-address-new-address (2016-04-01) - AD02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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mortgage-satisfy-charge-full (2015-06-10) - MR04
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change-corporate-secretary-company-with-change-date (2015-10-15) - CH04
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change-person-director-company-with-change-date (2015-10-14) - CH01
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legacy (2015-06-29) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-05) - MR01
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accounts-with-accounts-type-full (2015-01-08) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-03) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-17) - AD01
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termination-director-company-with-name (2014-04-01) - TM01
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change-corporate-secretary-company-with-change-date (2014-04-02) - CH04
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appoint-person-director-company-with-name (2014-07-02) - AP01
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change-sail-address-company-with-new-address (2014-10-13) - AD02
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move-registers-to-sail-company-with-new-address (2014-10-14) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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change-person-director-company-with-change-date (2013-10-11) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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accounts-with-accounts-type-full (2012-07-30) - AA
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capital-allotment-shares (2012-06-14) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-17) - SH01
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legacy (2011-02-09) - MG01
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legacy (2011-12-08) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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accounts-with-accounts-type-full (2011-12-12) - AA
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legacy (2011-12-30) - MG01
keyboard_arrow_right 2010
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legacy (2010-12-09) - MG01
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memorandum-articles (2010-12-06) - MEM/ARTS
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resolution (2010-12-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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accounts-with-accounts-type-dormant (2010-07-19) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
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change-person-director-company-with-change-date (2009-11-05) - CH01
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change-corporate-secretary-company-with-change-date (2009-11-05) - CH04
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accounts-with-accounts-type-dormant (2009-09-04) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-01) - AA
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accounts-with-accounts-type-full (2008-10-07) - AA
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legacy (2008-11-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-02) - 363a
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legacy (2007-11-02) - 287
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legacy (2007-04-23) - 225
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certificate-change-of-name-company (2007-04-19) - CERTNM
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legacy (2007-02-26) - 288a
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legacy (2007-02-26) - 287
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legacy (2007-02-26) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-10-23) - 288b
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incorporation-company (2006-10-11) - NEWINC