This company is commonly known as Creditfix Asset Holdings Limited. The company was founded 6 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..
Name | : | CREDITFIX ASSET HOLDINGS LIMITED |
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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 | : |
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Registered Address | : | 189 St. Vincent Street, Glasgow, Scotland, G2 5QD |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
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 |
Creditfix Holdings Limited | ||
Notified on | : | 05 October 2021 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Suite 33 Part Third Floor, Lowry Mill, Manchester, United Kingdom, M27 6DB |
Nature of control | : |
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Alter Domus Trustees (Uk) Limited | ||
Notified on | : | 05 October 2021 |
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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 | : |
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Finbora Group Limited | ||
Notified on | : | 01 May 2019 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | C/O Bannatyne Kirkwood France & Co, 16 Royal Exchange Square, Glasgow, Scotland, G1 3AG |
Nature of control | : |
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Alter Domus Trustees (Uk) Limited | ||
Notified on | : | 01 May 2019 |
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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 | : |
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Mr Pearse John Flynn | ||
Notified on | : | 21 July 2017 |
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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 | : |
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Date | Category | Description | |
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2023-10-26 | Accounts | Accounts with accounts type full. | Download |
2023-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-18 | Accounts | Accounts with accounts type full. | Download |
2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-10 | Address | Change registered office address company with date old address new address. | Download |
2021-10-07 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-07 | Persons with significant control | Notification of a person with significant control. | Download |
2021-10-07 | Persons with significant control | Notification of a person with significant control. | Download |
2021-10-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-10-07 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-09-27 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-27 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-27 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-27 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-22 | Incorporation | Memorandum articles. | Download |
2021-09-22 | Resolution | Resolution. | Download |
2021-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-10 | Accounts | Accounts with accounts type full. | Download |
2020-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-18 | Accounts | Accounts with accounts type full. | Download |
2019-10-09 | Officers | Appoint person director company with name date. | Download |
2019-09-17 | Address | Change registered office address company with date old address new address. | Download |
2019-09-17 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
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