OpenCompanies

Create FM Ltd

Company number
06712725
Status
Active
Type
Private Limited Company
Incorporated
1 Oct 2008
Nature of business
Financial intermediation not elsewhere classified
Activities of insurance agents and brokers
Corporate group
Hoyl Group Ltd (13 companies)

Registered office

Upton House
St Margarets Road
Cromer
NR27 9DG

Previous names

  • Hanham Limited (until 2 Feb 2009)
  • Hoyl Financial Ltd (until 1 Oct 2021)
  • Hoyl No.1 Ltd (until 1 May 2013)
  • Phoenix Asset Management Ltd (until 9 May 2012)

Control

NameNature of controlNotifiedCeased
Hoyl Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 21 Aug 2018
Mr Paul Cheriton Wreford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Aug 2018 9 Aug 2024
Mr John Michael Ramage Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Aug 2018 9 Aug 2024
Mr Paul Martyn Burgess Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Aug 2018 9 Aug 2024
Hoyl Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 9 Aug 2024

Accounts

Year ended Net assets Cash
30 Apr 2025 - -
30 Apr 2024 - -
30 Apr 2023 - -
30 Apr 2022 - -
30 Apr 2021 - -
30 Apr 2020 - -
30 Apr 2019 Dormant £2 £2
30 Apr 2018 Dormant £2 £2
30 Apr 2017 Dormant £2 £2
30 Apr 2016 Dormant £2 £2
30 Apr 2015 Dormant £2 £2
30 Apr 2014 Dormant £2 £2
30 Apr 2013 Dormant £2 £2
30 Apr 2012 Dormant £2 £2
30 Apr 2011 Dormant £2 £2
30 Apr 2010 Dormant £2 £2
30 Apr 2009 - -

Connections

Owned by

Create FM Ltd → Hoyl Group Ltd

Companies at the same address

Data