CREDITFIX ASSET HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Creditfix Asset Holdings Limited. The company was founded 7 years ago and was given the registration number SC571767. The firm's registered office is in GLASGOW. You can find them at 189 St. Vincent Street, , Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
Name | : | CREDITFIX ASSET HOLDINGS LIMITED |
---|
Company Number | : | SC571767 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 21 July 2017 |
---|
End of financial year | : | 30 June 2022 |
---|
Jurisdiction | : | Scotland |
---|
Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
---|
Office Address & Contact
Registered Address | : | 189 St. Vincent Street, Glasgow, Scotland, G2 5QD |
---|
Country Origin | : | SCOTLAND |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
3rd Floor, 4 West Regent Street, Glasgow, Scotland, G2 1RW | Director | 21 July 2017 | Active |
3rd Floor, 4 West Regent Street, Glasgow, Scotland, G2 1RW | Director | 09 October 2019 | Active |
3rd Floor, 4 West Regent Street, Glasgow, Scotland, G2 1RW | Director | 03 November 2017 | Active |
People with Significant Control
Creditfix Holdings Limited |
Notified on | : | 05 October 2021 |
---|
Status | : | Active |
---|
Country of residence | : | United Kingdom |
---|
Address | : | Suite 33 Part Third Floor, Lowry Mill, Manchester, United Kingdom, M27 6DB |
---|
Nature of control | : | - Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
---|
Alter Domus Trustees (Uk) Limited |
Notified on | : | 05 October 2021 |
---|
Status | : | Active |
---|
Country of residence | : | United Kingdom |
---|
Address | : | C/O Alter Domus (Uk) Limited, 18 St. Swithin's Lane, London, United Kingdom, EC4N 8AD |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
|
---|
Finbora Group Limited |
Notified on | : | 01 May 2019 |
---|
Status | : | Active |
---|
Country of residence | : | Scotland |
---|
Address | : | C/O Bannatyne Kirkwood France & Co, 16 Royal Exchange Square, Glasgow, Scotland, G1 3AG |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
---|
Alter Domus Trustees (Uk) Limited |
Notified on | : | 01 May 2019 |
---|
Status | : | Active |
---|
Country of residence | : | United Kingdom |
---|
Address | : | C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
|
---|
Mr Pearse John Flynn |
Notified on | : | 21 July 2017 |
---|
Status | : | Active |
---|
Date of birth | : | December 1963 |
---|
Nationality | : | Irish |
---|
Country of residence | : | United Kingdom |
---|
Address | : | 16, Gordon Street, Glasgow, United Kingdom, G1 3PT |
---|
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)