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Creston Overseas Holdings Limited
Creston Overseas Holdings Limited is a dissolved company incorporated on 11 October 2006 with the registered office located in London, Greater London. Creston Overseas Holdings Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 July 2023
(2 years 1 month ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05964051
Private limited company
Age
18 years
Incorporated
11 October 2006
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Creston Overseas Holdings Limited
Contact
Address
First Floor, Orion House
5 Upper St. Martin's Lane
London
WC2H 9EA
England
Same address for the past
4 years
Companies in WC2H 9EA
Telephone
020 77476060
Email
Unreported
Website
Creston.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Edward Melville Horatio Guest
Director • Chief Financial Officer • British • Lives in UK • Born in May 1971
Timothy Brian Hassett
Director • Ceo Of Unlimited Group • American • Lives in United States • Born in Mar 1964
Digital Unlimited Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Unlimited Group Ltd
Timothy Brian Hassett and Edward Melville Horatio Guest are mutual people.
Active
Walnut Unlimited Ltd
Timothy Brian Hassett and Edward Melville Horatio Guest are mutual people.
Active
Tullo Marshall Warren Limited
Timothy Brian Hassett and Edward Melville Horatio Guest are mutual people.
Active
Nelson Bostock Group Limited
Timothy Brian Hassett and Edward Melville Horatio Guest are mutual people.
Active
Colombus Communications Limited
Timothy Brian Hassett and Edward Melville Horatio Guest are mutual people.
Active
Health Unlimited Limited
Timothy Brian Hassett and Edward Melville Horatio Guest are mutual people.
Active
Unlimited Group United Ltd
Timothy Brian Hassett and Edward Melville Horatio Guest are mutual people.
Active
Unlimited Marketing Group Ltd
Timothy Brian Hassett and Edward Melville Horatio Guest are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period
31 Mar
⟶
31 Mar 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.25M
Increased by £32K (0%)
Total Liabilities
-£1.83M
Increased by £32K (+2%)
Net Assets
£24.42M
Same as previous period
Debt Ratio (%)
7%
Increased by 0.11% (+2%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 1 Month Ago on 25 Jul 2023
Voluntary Gazette Notice
2 Years 4 Months Ago on 9 May 2023
Application To Strike Off
2 Years 4 Months Ago on 26 Apr 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 18 Nov 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
Subsidiary Accounts Submitted
3 Years Ago on 8 Dec 2021
Confirmation Submitted
4 Years Ago on 18 May 2021
Subsidiary Accounts Submitted
4 Years Ago on 19 Apr 2021
Registered Address Changed
4 Years Ago on 15 Apr 2021
Confirmation Submitted
5 Years Ago on 19 May 2020
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jul 2023
First Gazette notice for voluntary strike-off
Submitted on 9 May 2023
Application to strike the company off the register
Submitted on 26 Apr 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
Submitted on 18 Nov 2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Submitted on 18 Nov 2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Submitted on 18 Nov 2022
Audit exemption subsidiary accounts made up to 31 March 2022
Submitted on 18 Nov 2022
Confirmation statement made on 12 May 2022 with no updates
Submitted on 26 May 2022
Audit exemption statement of guarantee by parent company for period ending 31/03/21
Submitted on 8 Dec 2021
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
Submitted on 8 Dec 2021
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Repayment History
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