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CREDIT SERVICES HOLDINGS LIMITED

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

This company is commonly known as Credit Services Holdings Limited. The company was founded 4 years ago and was given the registration number 12416809. The firm's registered office is in LONDON. You can find them at 1 Carter Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CREDIT SERVICES HOLDINGS LIMITED
Company Number:12416809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Carter Lane, London, England, EC4V 5ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Director31 December 2022Active
6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Director08 August 2022Active
6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Director31 March 2022Active
6th Floor Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director21 January 2020Active
11, Abildager, 2605 Brondby, Denmark,

Director04 March 2020Active
1 Carter Lane, London, England, EC4V 5ER

Director21 January 2020Active

People with Significant Control

Silverfleet Capital Partners Llp
Notified on:21 January 2020
Status:Active
Country of residence:United Kingdom
Address:Octagon Point, 5 Cheapside, London, United Kingdom, EC2V 6AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Confirmation statement

Confirmation statement with updates.

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2023-08-29Incorporation

Memorandum articles.

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2023-08-29Resolution

Resolution.

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2023-08-22Change of constitution

Statement of companys objects.

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2023-08-21Capital

Capital allotment shares.

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2023-08-04Accounts

Accounts with accounts type group.

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2023-04-28Gazette

Gazette filings brought up to date.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2023-04-11Gazette

Gazette notice compulsory.

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2023-01-11Officers

Appoint person director company with name date.

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2023-01-11Officers

Termination director company with name termination date.

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2023-01-11Accounts

Accounts with accounts type dormant.

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2022-08-19Officers

Termination director company with name termination date.

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2022-08-19Officers

Appoint person director company with name date.

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2022-08-08Persons with significant control

Change to a person with significant control.

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2022-08-08Officers

Change person director company with change date.

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2022-08-02Officers

Change person director company with change date.

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2022-08-02Address

Change registered office address company with date old address new address.

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2022-05-04Capital

Second filing capital allotment shares.

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2022-04-26Address

Change registered office address company with date old address new address.

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2022-03-31Officers

Appoint person director company with name date.

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2022-03-31Officers

Termination director company with name termination date.

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2022-03-28Confirmation statement

Confirmation statement.

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2021-11-18Resolution

Resolution.

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2021-11-12Capital

Capital allotment shares.

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