TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

The Creative Engagement Group (Holding CO) LTD

Adresse
8th Floor Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10824165 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • The Creative Engagement Group Limited
  • Aghoco 1542 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Huntsworth Limited Status: Active Notified: 01/07/2017 Company Registration: 01729478 (England Or Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 19/06/2017 Ceased: 30/06/2017 Company Registration: 2598228 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lloyds Development Capital (Holdings) Limited Status: Ceased Notified: 30/06/2017 Ceased: 01/07/2017 Company Registration: 01107542 (England & Wales) Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Jackson, Benjamin Shaun 26 Southampton Buildings, London, England Status: Active Notified: 27/09/2025 Role: Director Country of Residence: Northern Ireland Nationality: British
    Lidstone, Russell James 26 Southampton Buildings, London Status: Active Notified: 21/06/2017 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morrow, Andrew Martin London, England Status: Active Notified: 01/07/2017 Role: Director Country of Residence: United Kingdom Nationality: British
    Morrow, Martin London, England Status: Active Notified: 01/07/2017 Date of Birth: 11/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Neil Garth London, England Status: Ceased Notified: 01/07/2017 Ceased: 27/09/2025 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sharrock, David Morris 26 Southampton Buildings, London Status: Ceased Notified: 21/06/2017 Ceased: 31/12/2023 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag The Moment Content Group LTD Status: Active Notified: 01/07/2017 Companies House Number: 09209488 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WRG Worldwide Limited Status: Active Notified: 01/07/2017 Companies House Number: 07661987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors