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Company Information for

RE-CREO HOLDINGS LIMITED

28 CHURCH RD, STANMORE HA7 4XR, 28 CHURCH ROAD, STANMORE, HA7 4XR,
Company Registration Number
06809833
Private Limited Company
Active

Company Overview

About Re-creo Holdings Ltd
RE-CREO HOLDINGS LIMITED was founded on 2009-02-04 and has its registered office in Stanmore. The organisation's status is listed as "Active". Re-creo Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RE-CREO HOLDINGS LIMITED
 
Legal Registered Office
28 CHURCH RD, STANMORE HA7 4XR
28 CHURCH ROAD
STANMORE
HA7 4XR
Other companies in WC1X
 
Previous Names
EUROPEAN URBAN HOLDINGS LIMITED02/03/2016
EUROPEAN URBAN CONSULTANTS LIMITED16/03/2010
Filing Information
Company Number 06809833
Company ID Number 06809833
Date formed 2009-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 04:23:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RE-CREO HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PARKER CAVENDISH LIMITED   VAL1 LTD   VAVA ACCOUNTANTS LIMITED
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Company Officers of RE-CREO HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAUL WHITLEY
 Director 2009-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
TESSA LEVETT
 Director 2012-09-11 2013-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL WHITLEY 16 VINE HILL LTD Director 2012-08-10 CURRENT 2012-08-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/23
2024-02-15CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2023-04-02CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2023-04-02CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2023-03-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/22
2022-05-25DISS40Compulsory strike-off action has been discontinued
2022-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/21
2022-02-01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-12-21Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-21AA01Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 300
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-02RES15CHANGE OF NAME 01/03/2016
2016-03-02CERTNMCompany name changed european urban holdings LIMITED\certificate issued on 02/03/16
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 300
2016-02-04AR0104/02/16 ANNUAL RETURN FULL LIST
2015-12-14SH0124/11/15 STATEMENT OF CAPITAL GBP 300.00
2015-12-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-14RES01ADOPT ARTICLES 14/12/15
2015-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-04AR0104/02/15 ANNUAL RETURN FULL LIST
2014-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-16AA01Previous accounting period extended from 28/02/14 TO 31/03/14
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-12AR0104/02/14 ANNUAL RETURN FULL LIST
2014-02-12CH01Director's details changed for Mr Paul Whitley on 2014-01-03
2014-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/14 FROM 4Th Floor Sophia House 32-35 Featherstone Street London EC1Y 8QX United Kingdom
2013-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR TESSA LEVETT
2013-03-01AR0104/02/13 ANNUAL RETURN FULL LIST
2012-10-02AP01DIRECTOR APPOINTED MS TESSA LEVETT
2012-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-02-06AR0104/02/12 ANNUAL RETURN FULL LIST
2011-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-02-08AR0104/02/11 FULL LIST
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WHITLEY / 08/02/2011
2010-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2010 FROM D T E 26 NORTH END ROAD LONDON NW11 7PT
2010-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-08-05SH0131/03/10 STATEMENT OF CAPITAL GBP 200
2010-07-31DISS40DISS40 (DISS40(SOAD))
2010-07-28AR0104/02/10 FULL LIST
2010-06-08GAZ1FIRST GAZETTE
2010-03-16RES15CHANGE OF NAME 11/02/2010
2010-03-16CERTNMCOMPANY NAME CHANGED EUROPEAN URBAN CONSULTANTS LIMITED CERTIFICATE ISSUED ON 16/03/10
2010-03-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RE-CREO HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-06-08
Fines / Sanctions
No fines or sanctions have been issued against RE-CREO HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RE-CREO HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RE-CREO HOLDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 200
Shareholder Funds 2012-02-29 £ 200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RE-CREO HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RE-CREO HOLDINGS LIMITED
Trademarks
We have not found any records of RE-CREO HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RE-CREO HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as RE-CREO HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where RE-CREO HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEUROPEAN URBAN HOLDINGS LIMITEDEvent Date2010-06-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RE-CREO HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RE-CREO HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA7 4XR