CREFMA1 UKI HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

CREFMA1 UKI HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CREFMA1 UKI HOLDINGS LTD was incorporated 2 years ago on 11/01/2022 and has the registered number: 13842096. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CREFMA1 UKI HOLDINGS LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 CLARGES STREET, 4TH FLOOR
LONDON
W1J 8AE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS PAUL FEGAN Jul 1974 British Director 2022-01-11 CURRENT
MR CYRIL COURBAGE Nov 1969 French,British Director 2022-01-11 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Crefma1 Uki Investments Ltd 2022-12-22 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAJESTIC WINE WAREHOUSES LIMITED WATFORD UNITED KINGDOM Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
MOUNTAIN GROVE HOLLAND HOUSE LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
QUEENRIDGE PROPERTIES LIMITED LONDON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
BC HOLDINGS (UK) LIMITED BEDFORD ENGLAND Active GROUP 77291 - Renting and leasing of media entertainment equipment
CARLTON LANES DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
LIMA LS LIMITED LONDON ENGLAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
TRIANGLE AVIATION (UK) HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FALKO REGIONAL AIRCRAFT LIMITED HATFIELD Active FULL 77351 - Renting and leasing of air passenger transport equipment
CF SPARKS AYLESBURY LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
CF SPARKS BANBURY LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
CF SPARKS ANDOVER LIMITED LONDON ... FULL 68100 - Buying and selling of own real estate
CF SPARKS BARNSTAPLE LIMITED LONDON ... FULL 68100 - Buying and selling of own real estate
CF SPARKS BEDFORD LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
CF SPARKS BLACKPOOL LIMITED LONDON ... FULL 68100 - Buying and selling of own real estate
CF SPARKS BARROW-IN-FURNESS LIMITED LONDON ... FULL 68100 - Buying and selling of own real estate
CF SPARKS AYR LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
CF SPARKS BISHOPS STORTFORD LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
CF SPARKS BLACKBURN LIMITED LONDON ... FULL 68100 - Buying and selling of own real estate
CF SPARKS ALTRINCHAM LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
DRAWBRIDGE (UK) LLP LONDON ENGLAND Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORTRESS INVESTMENT GROUP (UK) LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FIG AMC (UK) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FRO III HASTINGS UK TOPCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NEKTON CAPITAL LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
FRO III CEDAR FINCO I LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
FRO III CEDAR FINCO II LIMITED LONDON UNITED KINGDOM Active AUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
FACULTY FILM LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 59111 - Motion picture production activities
FTS SIP II FLF IV (UK) LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
INPLO (UK) LLP LONDON ENGLAND Active UNAUDITED ABRIDGED None Supplied
INPLMA (UK) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied