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Creative Corporate Holdings Limited

NI702900

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 Ferguson Road, Lisburn, BT28 2FW
Incorporated 10/10/2023

Compliance

Last accounts

31/10/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/09/2026

Due 21/09/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Richard James Alan Ennis

director · Since 10/10/2023

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 58

Also on 5 other boards

Mr Jonathan William Harold Holmes

director · Since 03/03/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 55

Also on 1 other board

Richard James Alan Ennis

director · Since 10/10/2023

British · Northern Ireland · Age 58

Jonathan William Harold Holmes

director · Since 03/03/2025

British · Northern Ireland · Age 55

Former

Harold Alexander Ennis

director · Resigned 16/02/2024

Kathryn Ray Ennis

director · Resigned 03/03/2025

Persons with Significant Control

Jh1 Topco Limited

75–100% shares
75–100% votes
Appoint directors

1, Ferguson Road, Lisburn, BT28 2FW

Reg: Ni721281 · Companies House · Private Limited Company

Notified 03/03/2025

Former PSCs

Mr Richard James Alan Ennis

Ceased 03/03/2025

Charges2 outstanding

Charge
outstanding

RICHARD ENNIS (AS SECURITY TRUSTEE)

Created 03/03/2025Registered 18/03/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 03/03/2025Registered 06/03/2025

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line11 Ferguson Road
2026-08-28

1 FERGUSON ROAD

post townLisburn
2026-08-28

LISBURN

officer appointedENNIS, Richard James Alan
2026-08-28
officer appointedHOLMES, Jonathan William Harold
2026-08-28

Filing History18 filings

Confirmation statement

confirmation statement with updates

23/10/20255 pages · PDF
Accounts filed

accounts with accounts type full

30/07/202518 pages · PDF
Accounts date changed

change account reference date company current extended

21/07/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

18/03/202511 pages · PDF
Director appointed

appoint person director company with name date

14/03/20252 pages · PDF
PSC02

notification of a person with significant control

14/03/20252 pages · PDF
PSC07

cessation of a person with significant control

14/03/20251 page · PDF
Director resigned

termination director company with name termination date

14/03/20251 page · PDF
MA

memorandum articles

14/03/202528 pages · PDF
RESOLUTIONS

resolution

14/03/20254 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/03/20258 pages · PDF
Confirmation statement

confirmation statement with updates

19/11/20245 pages · PDF
RESOLUTIONS

resolution

12/09/20243 pages · PDF
PSC changed

change to a person with significant control

11/09/20242 pages · PDF
Shares allotted

capital allotment shares

11/09/20243 pages · PDF
Director appointed

appoint person director company with name date

20/05/20242 pages · PDF
Director resigned

termination director company with name termination date

20/05/20241 page · PDF
Incorporated

incorporation company

10/10/202320 pages · PDF