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CREDIT LINES UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Credit Lines Uk Limited. The company was founded 5 years ago and was given the registration number 12281858. The firm's registered office is in BIRMINGHAM. You can find them at C/o Credit Lines Group, 166 Yardley Road, Birmingham, . This company's SIC code is 82912 - Activities of credit bureaus.

Company Information

Name:CREDIT LINES UK LIMITED
Company Number:12281858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2019
Industry Codes:
  • 82912 - Activities of credit bureaus

Office Address & Contact

Registered Address:C/o Credit Lines Group, 166 Yardley Road, Birmingham, England, B27 6LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Waseem Zaman
Notified on:31 January 2020
Status:Active
Date of birth:February 1973
Nationality:Pakistani
Country of residence:England
Address:C/O Credit Lines Group, 166 Yardley Road, Birmingham, England, B27 6LR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
Credit Lines Company Limited
Notified on:25 October 2019
Status:Active
Country of residence:England
Address:C/O Credit Lines Group, 166 Yardley Road, Birmingham, England, B27 6LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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