Credera Holdings Limited

10891788

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BANKSIDE 3, LONDON, SE1 0SW

Incorporated 31/07/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr John Martin William Betts

director · Since 27/07/2020

LEGAL COUNSEL

BRITISH · ENGLAND · Age 55

Also on 39 other boards

Mr John Henry Wardle

director · Since 27/07/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 38 other boards

Mr John Devon Traynor

secretary · Since 28/08/2025

Mr Donal Patrick Smith

director · Since 01/09/2025

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mrs Kathleen Maria Sokolowski

director · Since 16/01/2026

BRITISH · ENGLAND · Age 46

Also on 1 other board

Persons with Significant Control

Omnicom Europe Limited

50–75% votes

Appoint directors

Bankside 3, Southwark Street, London, SE1 0SW

Reg: 04816192 · England And Wales · Limited Company

Notified 27/07/2020

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 20/10/2017

Alexander Christopher Dean

Ceased 07/11/2017

Growth Capital Partners Llp

Ceased 27/07/2020

Gcp Iv Gp Llp

Ceased 27/07/2020

Charges0 outstanding

Charge

satisfied

GROWTH CAPITAL PARTNERS NOMINEES LIMITED (LP016288) AS NOMINEE FOR GROWTH CAPITAL PARTNERS FUND

Created 07/11/2017Registered 14/11/2017Satisfied 29/07/2020