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CREDITCO LIMITED

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

This company is commonly known as Creditco Limited. The company was founded 5 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.

Company Information

Name:CREDITCO LIMITED
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:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
257 E, 200 S Ste 1200, Salt Lake City, United States, UT 84111

Director28 September 2023Active
10 Towy Road, Cardiff, United Kingdom, CF14 0NS

Director17 December 2019Active
257 East 200 South Ste 1200, Salt Lake City, United States, UT 84111

Director30 January 2020Active
257 E 200 S Ste 1200, Salt Lake City, United States,

Director17 December 2019Active
257 E 200s, Ste 1200, Salt Lake City, United States,

Director17 December 2019Active
15 Mustow Place, London, United Kingdom, SW6 4EL

Director30 January 2020Active

People with Significant Control

Mr Anthony Aouni Tamer
Notified on:22 December 2021
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:
  • Ownership of shares 25 to 50 percent
Mr Sami Mnaymneh
Notified on:22 December 2021
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:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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