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Create Architecture LTD

Adresa
15 Rockbourne Way
Ingleby Barwick
Stockton On Tees
TS17 5LH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
Company Register Address 1st Floor, Map House 3 George Stephenson Court
Stockton-On-Tees
TS18 3TG
Company No. 08859320 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. leden 2022
Sector (SIC)71111 Architectural activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Pkk Holdings Limited Status: Active Notified: 01/02/2022 Companies House Number: 12088424 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Kipling, Craig Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2022 Date of Birth: 12/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Kipling, Emma Jane Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2022 Date of Birth: 02/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Waugh, Ian Guthrie Status: Ceased Notified: 06/04/2016 Ceased: 24/01/2019 Date of Birth: 01/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Arthur, Andrew Preston Farm, Stockton-On-Tees, United Kingdom Status: Active Notified: 11/09/2020 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kipling, Craig Stockton-On-Tees, Cleveland, England Status: Active Notified: 16/05/2017 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kipling, Emma Jane Wilton, Redcar, Cleveland, England Status: Active Notified: 23/01/2014 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (1)

    gb-flag Anyo Technical Limited Status: Active Notified: 13/09/2020 Companies House Number: 12877449 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors