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CREDIT4 HOLDINGS LIMITED

CREDIT4 HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCREDIT4 HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10965181
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CREDIT4 HOLDINGS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CREDIT4 HOLDINGS LIMITED located?

    Registered Office Address
    5 Seaforth Place
    SW1E 6AB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREDIT4 HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for CREDIT4 HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 15, 2025
    Next Confirmation Statement DueSep 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2024
    OverdueNo

    What are the latest filings for CREDIT4 HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Sep 15, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 22 Westminster Palace Gardens Artillery Row London SW1P 1RR United Kingdom to 5 Seaforth Place London SW1E 6AB on Jul 14, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Sep 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Sep 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Sep 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		5 pagesAA

    Notification of David Cleland Maxwell as a person with significant control on Apr 25, 2018

    		2 pagesPSC01

    Notification of Gary Keith Trott as a person with significant control on Apr 25, 2018

    		2 pagesPSC01

    Confirmation statement made on Sep 15, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 25, 2018

    • Capital: GBP 100
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 25, 2018

    • Capital: GBP 90
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 25, 2018

    • Capital: GBP 45
    		3 pagesSH01

    Director's details changed for Mr David Cleland Maxwell on Sep 15, 2017

    		2 pagesCH01

    Confirmation statement made on Sep 15, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Thomas James Vince as a director on Sep 15, 2017

    		1 pagesTM01

    Termination of appointment of Norose Company Secretarial Services Limited as a secretary on Sep 15, 2017

    		1 pagesTM02

    Cessation of Norose Company Secretarial Services Limited as a person with significant control on Sep 15, 2017

    		1 pagesPSC07

    Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 22 Westminster Palace Gardens Artillery Row London SW1P 1RR on Sep 15, 2017

    		1 pagesAD01
    View All Filings

    Who are the officers of CREDIT4 HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAXWELL, David Cleland
    SW1E 6AB London
    5 Seaforth Place
    United Kingdom
    		Director
    SW1E 6AB London
    5 Seaforth Place
    United Kingdom
    		United KingdomBritishCompany Director91230860003
    TROTT, Gary Keith
    SW1E 6AB London
    5 Seaforth Place
    United Kingdom
    		Director
    SW1E 6AB London
    5 Seaforth Place
    United Kingdom
    		United KingdomBritishFinance Director108358480001
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Secretary
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4016745
    		146007650001
    VINCE, Thomas James
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		EnglandBritishCo Secretary178125620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CREDIT4 HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Cleland Maxwell
    SW1E 6AB London
    5 Seaforth Place
    United Kingdom
    		Apr 25, 2018
    SW1E 6AB London
    5 Seaforth Place
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gary Keith Trott
    SW1E 6AB London
    5 Seaforth Place
    United Kingdom
    		Apr 25, 2018
    SW1E 6AB London
    5 Seaforth Place
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Sep 15, 2017
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number4016745
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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