This company is commonly known as Creditco Limited. The company was founded 4 years ago and was given the registration number 12367974. The firm's registered office is in MAIDSTONE. You can find them at Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent. This company's SIC code is 70221 - Financial management.
Name | : | CREDITCO LIMITED |
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Company Number | : | 12367974 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 December 2019 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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257 E, 200 S Ste 1200, Salt Lake City, United States, UT 84111 | Director | 28 September 2023 | Active |
10 Towy Road, Cardiff, United Kingdom, CF14 0NS | Director | 17 December 2019 | Active |
257 East 200 South Ste 1200, Salt Lake City, United States, UT 84111 | Director | 30 January 2020 | Active |
257 E 200 S Ste 1200, Salt Lake City, United States, | Director | 17 December 2019 | Active |
257 E 200s, Ste 1200, Salt Lake City, United States, | Director | 17 December 2019 | Active |
15 Mustow Place, London, United Kingdom, SW6 4EL | Director | 30 January 2020 | Active |
Mr Anthony Aouni Tamer | ||
Notified on | : | 22 December 2021 |
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Status | : | Active |
Date of birth | : | October 1957 |
Nationality | : | American |
Country of residence | : | United Kingdom |
Address | : | Globe House, Eclipse Park, Maidstone, United Kingdom, ME14 3EN |
Nature of control | : |
|
Mr Sami Mnaymneh | ||
Notified on | : | 22 December 2021 |
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Status | : | Active |
Date of birth | : | July 1961 |
Nationality | : | American |
Country of residence | : | United Kingdom |
Address | : | Globe House, Eclipse Park, Maidstone, United Kingdom, ME14 3EN |
Nature of control | : |
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Date | Category | Description | |
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2024-02-14 | Accounts | Accounts with accounts type dormant. | Download |
2024-01-05 | Persons with significant control | Notification of a person with significant control statement. | Download |
2024-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-01-04 | Officers | Termination director company with name termination date. | Download |
2024-01-04 | Officers | Termination director company with name termination date. | Download |
2024-01-04 | Officers | Termination director company with name termination date. | Download |
2024-01-04 | Officers | Appoint person director company with name date. | Download |
2023-06-30 | Accounts | Accounts with accounts type dormant. | Download |
2022-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-11 | Officers | Termination director company with name termination date. | Download |
2022-04-05 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-05 | Persons with significant control | Notification of a person with significant control. | Download |
2022-01-05 | Persons with significant control | Notification of a person with significant control. | Download |
2022-01-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2022-01-05 | Officers | Change person director company with change date. | Download |
2021-03-31 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-08 | Officers | Change person director company with change date. | Download |
2020-12-23 | Officers | Change person director company with change date. | Download |
2020-12-23 | Officers | Change person director company with change date. | Download |
2020-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-03 | Officers | Appoint person director company with name date. | Download |
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