CREDIT SERVICES HOLDINGS LIMITED
Overview
| Company Name | CREDIT SERVICES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12416809 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CREDIT SERVICES HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CREDIT SERVICES HOLDINGS LIMITED located?
| Registered Office Address | 6th Floor Capital Tower 91 Waterloo Road SE1 8RT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CREDIT SERVICES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARE TOPCO LIMITED | Jan 21, 2020 | Jan 21, 2020 |
What are the latest accounts for CREDIT SERVICES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CREDIT SERVICES HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 20, 2026 |
| Next Confirmation Statement Due | Feb 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2025 |
| Overdue | Yes |
What are the latest filings for CREDIT SERVICES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 53 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on May 20, 2025
| 4 pages | SH01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Jan 20, 2025 | 21 pages | RP04CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 22, 2024
| 4 pages | SH01 | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
Termination of appointment of Anders Svanholm Rosenbeck as a director on Apr 03, 2025 | 1 pages | TM01 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
20/01/25 Statement of Capital eur 79654.0521 | 25 pages | CS01 | ||||||||||||||||||
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Group of companies' accounts made up to Dec 31, 2023 | 53 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 20, 2024 with updates | 26 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 60 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 10, 2023
| 4 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 54 pages | AA | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
Confirmation statement made on Jan 20, 2023 with updates | 24 pages | CS01 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Appointment of Darren Jordan as a director on Dec 31, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Robert Knight as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 52 pages | AA | ||||||||||||||||||
Termination of appointment of Christian La Cour Valentin as a director on Aug 08, 2022 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Anders Svanholm Rosenbeck as a director on Aug 08, 2022 | 2 pages | AP01 | ||||||||||||||||||
Change of details for Silverfleet Capital Partners Llp as a person with significant control on Aug 01, 2022 | 2 pages | PSC05 | ||||||||||||||||||
Director's details changed for Mr Gareth Ridgwell Whiley on Aug 01, 2022 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of CREDIT SERVICES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN, Darren | Director | Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor United Kingdom | United Kingdom | British | 304137500001 | |||||
| WHILEY, Gareth Ridgwell | Director | Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor United Kingdom | England | British | 210103750001 | |||||
| KNIGHT, Robert | Director | 91 Waterloo Road SE1 8RT London 6th Floor Capital Tower England | England | British | 266320440001 | |||||
| LA COUR VALENTIN, Christian | Director | Abildager 2605 Brondby 11 Denmark | Denmark | Danish | 268334120001 | |||||
| PIASECKI, Mark | Director | EC4V 5ER London 1 Carter Lane England | United Kingdom | British | 208691570001 | |||||
| ROSENBECK, Anders Svanholm | Director | Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor United Kingdom | Denmark | Danish | 299280100001 |
Who are the persons with significant control of CREDIT SERVICES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Silverfleet Capital Partners Llp | Jan 21, 2020 | 5 Cheapside EC2V 6AA London Octagon Point United Kingdom | No | ||||||||||
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Natures of Control
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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