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 8 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 |
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| Company Number | : | SC571767 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 July 2017 |
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| End of financial year | : | 30 June 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 189 St. Vincent Street, Glasgow, Scotland, G2 5QD |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Suite 33 Part Third Floor, Lowry Mill, Manchester, United Kingdom, M27 6DB |
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| Nature of control | : | - Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Alter Domus Trustees (Uk) Limited |
| Notified on | : | 05 October 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Alter Domus (Uk) Limited, 18 St. Swithin's Lane, London, United Kingdom, EC4N 8AD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Finbora Group Limited |
| Notified on | : | 01 May 2019 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | C/O Bannatyne Kirkwood France & Co, 16 Royal Exchange Square, Glasgow, Scotland, G1 3AG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Alter Domus Trustees (Uk) Limited |
| Notified on | : | 01 May 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Pearse John Flynn |
| Notified on | : | 21 July 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1963 |
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| Nationality | : | Irish |
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| Country of residence | : | United Kingdom |
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| Address | : | 16, Gordon Street, Glasgow, United Kingdom, G1 3PT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)