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Name

Credera Holdings Limited
Address
Bankside 3
90-100 Southwark Street
London
SE1 0SW
VAT ID no VAT ID available
Company No. 10891788 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • The DMW Group Holdings Limited
  • Hamsard 3460 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Omnicom Europe Limited Status: Active Notified: 27/07/2020 Companies House Number: 04816192 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Dean, Alexander Christopher Status: Ceased Notified: 20/10/2017 Ceased: 07/11/2017 Date of Birth: 01/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gcp Iv Gp Llp Status: Ceased Notified: 07/11/2017 Ceased: 27/07/2020 Companies House Number: Oc399996 Nature of Control
  • Significant influence or control as firm
    •
    gb-flag GB Growth Capital Partners Llp Status: Ceased Notified: 07/11/2017 Ceased: 27/07/2020 Companies House Number: Oc340854 Nature of Control
  • Significant influence or control as firm
    •
    gb-flag GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 31/07/2017 Ceased: 20/10/2017 Companies House Number: 02806502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    Bell, Justin Wade London, England Status: Active Notified: 27/07/2020 Date of Birth: 08/1978 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Betts, John Martin William London, England Status: Active Notified: 27/07/2020 Date of Birth: 01/1971 Occupation: Legal Counsel Role: Director Country of Residence: England Nationality: British
    Bray, Sally-Ann London, England Status: Active Notified: 01/08/2020 Role: Secretary
    Dean, Alexander Christopher 90 - 100 Southwark Street, London, England Status: Active Notified: 20/10/2017 Date of Birth: 01/1964 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British
    Greenhalgh, Simon Nicholas London, England Status: Active Notified: 07/11/2017 Date of Birth: 07/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Walker, John Mark London, England Status: Active Notified: 04/12/2020 Date of Birth: 05/1973 Occupation: Legal Counsel/solictor Role: Director Country of Residence: United States Nationality: British
    Wardle, John Henry London, England Status: Active Notified: 27/07/2020 Date of Birth: 12/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Thomson, Alexander Steven London, England Status: Ceased Notified: 20/10/2017 Ceased: 27/07/2020 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB The DMW Group Management Limited Status: Active Notified: 20/10/2017 Companies House Number: 10799113 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •