CREO RETAIL MARKETING HOLDINGS LIMITED

Accounts Submitted 23 Oct 2018

Confirmation Statement Submitted 3 Apr 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

350 Euston Road London NW1 3AX England

Office (London)

7, Lloyds Wharf, Mill St, London SE1 2BD

Telephone

0207 064 9820

Website

creo-uk.com

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 18 resigned

Show resigned officers

						Status
Paul Jonathan Brown	Director	British	United Kingdom	54	14 Jul 2017	Active
Richard Hugh Newman	Director	British	England	57	22 Jun 2016	Active
William Beverley Hicks	Director	British	United Kingdom	63	22 Jun 2016	Active

Shareholders

Shareholders (1)


Ds Smith Packaging Limited	100.0%	1	Ordinary-a	3 Apr 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ds Smith Packaging Limited

United Kingdom

Active

Notified 22 Jun 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

DS SMITH PACKAGING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DS SMITH (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DS SMITH HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DS SMITH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTERNATIONAL PAPER UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTERNATIONAL PAPER COMPANY united states of america

CREO RETAIL MARKETING HOLDINGS LIMITED Current Company

CREO PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CREO RETAIL MARKETING LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
19 Nov 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
3 Sept 2019	Gazette	Gazette Notice Voluntary	View(1 page)
22 Aug 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
3 Apr 2019	Confirmation Statement	Confirmation statement made on 2019-03-27 with updates	View(5 pages)
31 Dec 2018	Capital	Statement by Directors	View(3 pages)