CREDIT4 HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Credit4 Holdings Limited. The company was founded 7 years ago and was given the registration number 10965181. The firm's registered office is in LONDON. You can find them at 22 Westminster Palace Gardens, Artillery Row, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
Name | : | CREDIT4 HOLDINGS LIMITED |
---|
Company Number | : | 10965181 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 15 September 2017 |
---|
End of financial year | : | 30 September 2023 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
|
---|
Office Address & Contact
Registered Address | : | 22 Westminster Palace Gardens, Artillery Row, London, United Kingdom, SW1P 1RR |
---|
Country Origin | : | UNITED KINGDOM |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
5 Seaforth Place, London, United Kingdom, SW1E 6AB | Director | 15 September 2017 | Active |
5 Seaforth Place, London, United Kingdom, SW1E 6AB | Director | 15 September 2017 | Active |
3, More London Riverside, London, United Kingdom, SE1 2AQ | Corporate Secretary | 15 September 2017 | Active |
3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 15 September 2017 | Active |
People with Significant Control
Mr David Cleland Maxwell |
Notified on | : | 25 April 2018 |
---|
Status | : | Active |
---|
Date of birth | : | September 1978 |
---|
Nationality | : | British |
---|
Country of residence | : | United Kingdom |
---|
Address | : | 5 Seaforth Place, London, United Kingdom, SW1E 6AB |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
|
---|
Mr Gary Keith Trott |
Notified on | : | 25 April 2018 |
---|
Status | : | Active |
---|
Date of birth | : | March 1972 |
---|
Nationality | : | British |
---|
Country of residence | : | United Kingdom |
---|
Address | : | 5 Seaforth Place, London, United Kingdom, SW1E 6AB |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
|
---|
Norose Company Secretarial Services Limited |
Notified on | : | 15 September 2017 |
---|
Status | : | Active |
---|
Country of residence | : | United Kingdom |
---|
Address | : | 3, More London Riverside, London, United Kingdom, SE1 2AQ |
---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)