Credera Holdings Limited. net worth, address, company information. Free

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Credera Holdings Limited (Companies House Registration Number 10891788) is a private limited company incorporated on 2017-07-31 in England. This enterprise is registered at Bankside 3, 90-100 Southwark Street, London SE1 0SW. Changed on 2021-11-18, the previous name this firm used was The Dmw Group Holdings Limited. Credera Holdings Limited operates Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Credera Holdings Limited
Number	10891788
Date of Incorporation:	Monday 31st July 2017
End of financial year:	31 December
Address:	Bankside 3, 90-100 Southwark Street, London, SE1 0SW
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 6 directors that can be found in the aforementioned enterprise, we can name: John W. (appointed on 04 December 2020), Justin B. (appointment date: 27 July 2020), John B. (appointed on 27 July 2020). 1 secretary is present: Sally-Ann B. (appointed on 01 August 2020). The official register lists 5 persons of significant control, namely: Omnicom Europe Limited is located at Southwark Street, SE1 0SW London. This corporate PSC owns over 1/2 to 3/4 of voting rights. Growth Capital Partners Llp is located at Jermyn Street, SW1Y 6DN London. This corporate PSC owns , has substantial control or influence. Gcp Iv Gp Llp is located at Jermyn Street, SW1Y 6DN London. This corporate PSC owns , has substantial control or influence.

Directors

People with significant control

Omnicom Europe Limited

27 July 2020

Address	Bankside 3 Southwark Street, London, SE1 0SW, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	04816192
Nature of control:	50,01-75% voting rights right to appoint and remove directors

Growth Capital Partners Llp

7 November 2017 - 27 July 2020

Address	Princes House Jermyn Street, London, SW1Y 6DN, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	England
Registration number	Oc340854
Nature of control:	significiant influence or control

Gcp Iv Gp Llp

7 November 2017 - 27 July 2020

Address	Princes House Jermyn Street, London, SW1Y 6DN, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	England
Registration number	Oc399996
Nature of control:	significiant influence or control

Alexander D.

20 October 2017 - 7 November 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Squire Patton Boggs Directors Limited

31 July 2017 - 20 October 2017

Address	7 Devonshire Square, London, EC2M 4YH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2806502
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 12th, October 2023 \| accounts	Free Download (39 pages)

	Download filing
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 12th, October 2023 \| accounts	Free Download (39 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 9th, November 2022 \| accounts	Free Download (37 pages)
(CERTNM) Company name changed the dmw group holdings LIMITEDcertificate issued on 18/11/21 filed on: 18th, November 2021 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 2nd, October 2021 \| accounts	Free Download (43 pages)
(CH01) On 2021/02/01 director's details were changed filed on: 17th, September 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 13th, April 2021 \| accounts	Free Download (36 pages)
(AP01) New director appointment on 2020/12/04. filed on: 9th, December 2020 \| officers	Free Download (2 pages)
(TM01) 2020/12/04 - the day director's appointment was terminated filed on: 9th, December 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, August 2020 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 24th, August 2020 \| incorporation	Free Download (11 pages)
(AP03) New secretary appointment on 2020/08/01 filed on: 18th, August 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 16th, August 2020 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 15th, August 2020 \| capital	Free Download (2 pages)
(AP01) New director appointment on 2020/07/27. filed on: 10th, August 2020 \| officers	Free Download (2 pages)
(SH01) 1299551.00 GBP is the capital in company's statement on 2020/07/27 filed on: 5th, August 2020 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2020/07/27. filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
(SH01) 1299550.00 GBP is the capital in company's statement on 2020/07/27 filed on: 3rd, August 2020 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2020/07/27. filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/07/27. filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
(MR04) Charge 108917880001 satisfaction in full. filed on: 29th, July 2020 \| mortgage	Free Download (1 page)
(AA01) Current accounting period shortened to 2020/12/31, originally was 2021/03/31. filed on: 29th, July 2020 \| accounts	Free Download (1 page)
(TM01) 2020/07/27 - the day director's appointment was terminated filed on: 29th, July 2020 \| officers	Free Download (1 page)
(AD01) Address change date: 2020/07/29. New Address: Bankside 3 90-100 Southwark Street London SE1 0SW. Previous address: Labs House 15-19 Bloomsbury Way London WC1A 2th England filed on: 29th, July 2020 \| address	Free Download (1 page)
(TM01) 2020/07/27 - the day director's appointment was terminated filed on: 29th, July 2020 \| officers	Free Download (1 page)
(TM01) 2020/07/27 - the day director's appointment was terminated filed on: 29th, July 2020 \| officers	Free Download (1 page)
(TM01) 2020/07/27 - the day director's appointment was terminated filed on: 29th, July 2020 \| officers	Free Download (1 page)
(TM01) 2020/07/27 - the day director's appointment was terminated filed on: 29th, July 2020 \| officers	Free Download (1 page)
(SH01) 1014264.00 GBP is the capital in company's statement on 2020/01/13 filed on: 4th, February 2020 \| capital	Free Download (4 pages)
(SH01) 1000100.00 GBP is the capital in company's statement on 2019/12/19 filed on: 4th, February 2020 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 2nd, January 2020 \| accounts	Free Download (37 pages)
(AD01) Address change date: 2019/02/06. New Address: Labs House 15-19 Bloomsbury Way London WC1A 2th. Previous address: 13 Charles Ii Street London SW1Y 4QU England filed on: 6th, February 2019 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 3rd, January 2019 \| accounts	Free Download (31 pages)
(AP01) New director appointment on 2018/05/04. filed on: 9th, May 2018 \| officers	Free Download (2 pages)
(SH01) 1000000.00 GBP is the capital in company's statement on 2017/11/07 filed on: 10th, January 2018 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 21st, November 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, November 2017 \| resolution	Free Download (80 pages)
(AP01) New director appointment on 2017/11/07. filed on: 14th, November 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/11/07. filed on: 14th, November 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/11/07. filed on: 14th, November 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 108917880001, created on 2017/11/07 filed on: 14th, November 2017 \| mortgage	Free Download (73 pages)
(AP01) New director appointment on 2017/11/07. filed on: 14th, November 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 2017/10/20. New Address: 13 Charles Ii Street London SW1Y 4QU. Previous address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom filed on: 20th, October 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/10/20 filed on: 20th, October 2017 \| resolution	Free Download (3 pages)
(TM01) 2017/10/20 - the day director's appointment was terminated filed on: 20th, October 2017 \| officers	Free Download (1 page)
(TM01) 2017/10/20 - the day director's appointment was terminated filed on: 20th, October 2017 \| officers	Free Download (1 page)
(TM02) 2017/10/20 - the day secretary's appointment was terminated filed on: 20th, October 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/10/20. filed on: 20th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/10/20. filed on: 20th, October 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2018/03/31, originally was 2018/07/31. filed on: 20th, October 2017 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 31st, July 2017 \| incorporation	Free Download (34 pages)

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