OpenCompanies

Credera Holdings Limited

Company number
10891788
Status
Active
Type
Private Limited Company
Incorporated
31 Jul 2017
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Wonco Ltd (142 companies)

Registered office

Bankside 3
90-100 Southwark Street
London
SE1 0SW

Previous names

  • Hamsard 3460 Limited (until 20 Oct 2017)
  • The Dmw Group Holdings Limited (until 18 Nov 2021)

Officers

NameRoleAppointedResigned
WARDLE, John Henry Director 27 Jul 2020 7 Sep 2026
SOKOLOWSKI, Kathleen Maria Director 16 Jan 2026 14 Sep 2026
SMITH, Donal Patrick Director 1 Sep 2025
BETTS, John Martin William Director 27 Jul 2020

Control

NameNature of controlNotifiedCeased
Squire Patton Boggs Directors Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 31 Jul 2017 20 Oct 2017
Alexander Christopher Dean Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Oct 2017 7 Nov 2017
Growth Capital Partners Llp Significant Influence Or Control As Firm 7 Nov 2017 27 Jul 2020
Gcp Iv Gp Llp Significant Influence Or Control As Firm 7 Nov 2017 27 Jul 2020
Omnicom Europe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Jul 2020

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Mar 2020
31 Mar 2019
31 Mar 2018

Connections

Owned by

Credera Holdings Limited → Omnicom Europe Limited

Controls

Directors’ other companies

Companies at the same address

Data