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Summary

Contact details

Officers13

Events1

Documents104

Additional data

Related companies6

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Last updated: Mar 30, 2024

CRESTON OVERSEAS HOLDINGS LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 11 Oct 2006 (18 years ago)

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Summary

NameCRESTON OVERSEAS HOLDINGS LIMITED
Historical names
  • NEWVISTA RESEARCH LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode05964051
Incorporation Date11 Oct 2006 (18 years ago) / 1008 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, FIRST FLOOR, ORION HOUSE, 5 UPPER ST. MARTIN'S LANE, WC2H 9EA

Officers

corporate

IndividualUnited Kingdom

DIGITAL UNLIMITED GROUP LTD

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hassett, Timothy Brian

Director


Appointed on13 Jun 2019

Country of residenceUnited States

individual

IndividualUnited Kingdom

Horatio Guest, Edward Melville

Director


Appointed on20 Jan 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Walker, Olivia Alexandra

Secretary


Appointed on01 Apr 2016

Resigned on05 Apr 2020

individual

IndividualUnited Kingdom

City Group Plc

Corporate Secretary


Appointed on11 Oct 2006

Resigned on01 Apr 2016

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Events

Old value

19 Apr 2007

Name changeNEWVISTA RESEARCH LIMITED

Documents

DateNameTypeDocument
18 Nov 2022LegacyPARENT_ACCView
18 Nov 2022LegacyAGREEMENT2View
18 Nov 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date12 May 2023
    due by 26 May 2023
  • Last statement dated12 May 2022
Returns
  • Next returns datedue by 09 Jun 2017
  • Last returns dated12 May 2016
Mortgages
  • Charges9
  • Outstanding2
  • Satisfied6

Related companies by address

Related companies by officers

Frequently asked questions

Where is CRESTON OVERSEAS HOLDINGS LIMITED's headquarters?

CRESTON OVERSEAS HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, FIRST FLOOR, ORION HOUSE, 5 UPPER ST. MARTIN'S LANE, WC2H 9EA

What is CRESTON OVERSEAS HOLDINGS LIMITED's industry?

CRESTON OVERSEAS HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was CRESTON OVERSEAS HOLDINGS LIMITED started?

CRESTON OVERSEAS HOLDINGS LIMITED was started in 2006

Sources: Companies House