CREDO INTERNATIONAL HOLDINGS LIMITED

CREDO INTERNATIONAL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCREDO INTERNATIONAL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10569483
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CREDO INTERNATIONAL HOLDINGS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is CREDO INTERNATIONAL HOLDINGS LIMITED located?

    Registered Office Address
    York Gate
    100 Marylebone Road
    NW1 5DX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CREDO INTERNATIONAL HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GUARDIAN U.K. HOLDCO LIMITEDJan 18, 2017Jan 18, 2017

    What are the latest filings for CREDO INTERNATIONAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 17, 2018 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 04, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 03, 2017

    RES15

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 18, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalJan 18, 2017

    Statement of capital on Jan 18, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of CREDO INTERNATIONAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ETTLINGER, Roy Andrew
    100 Marylebone Road
    NW1 5DX London
    York Gate
    United Kingdom
    Director
    100 Marylebone Road
    NW1 5DX London
    York Gate
    United Kingdom
    United KingdomBritish14036880004
    ROEDIGER, Gregory John
    100 Marylebone Road
    NW1 5DX London
    York Gate
    United Kingdom
    Director
    100 Marylebone Road
    NW1 5DX London
    York Gate
    United Kingdom
    EnglandBritish131800950001

    What are the latest statements on persons with significant control for CREDO INTERNATIONAL HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 18, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0