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CREDIT SERVICES HOLDINGS LIMITED
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CREDIT SERVICES HOLDINGS LIMITED: Filings

    • Overview

    Company NameCREDIT SERVICES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12416809
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CREDIT SERVICES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		53 pagesAA

    Statement of capital following an allotment of shares on May 20, 2025

    • Capital: EUR 79,954.0521
    		4 pagesSH01

    Second filing of Confirmation Statement dated Jan 20, 2025

    		21 pagesRP04CS01

    Statement of capital following an allotment of shares on Aug 22, 2024

    • Capital: EUR 79,654.0521
    		4 pagesSH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Termination of appointment of Anders Svanholm Rosenbeck as a director on Apr 03, 2025

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    20/01/25 Statement of Capital eur 79654.0521

    		25 pagesCS01
    Annotations
    DateAnnotation
    Jun 11, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/06/2025

    Group of companies' accounts made up to Dec 31, 2023

    		53 pagesAA

    Confirmation statement made on Jan 20, 2024 with updates

    		26 pagesCS01

    Memorandum and Articles of Association

    		60 pagesMA

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Increase of company share capital by the creation, allotment and issue of up to 5000000 a preference shares of €0.0001 each up to a maximum nominal amount of €500 10/08/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Statement of capital following an allotment of shares on Aug 10, 2023

    • Capital: EUR 158,158.1042
    		4 pagesSH01

    Group of companies' accounts made up to Dec 31, 2022

    		54 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 20, 2023 with updates

    		24 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Darren Jordan as a director on Dec 31, 2022

    		2 pagesAP01

    Termination of appointment of Robert Knight as a director on Dec 31, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    		52 pagesAA

    Termination of appointment of Christian La Cour Valentin as a director on Aug 08, 2022

    		1 pagesTM01

    Appointment of Anders Svanholm Rosenbeck as a director on Aug 08, 2022

    		2 pagesAP01

    Change of details for Silverfleet Capital Partners Llp as a person with significant control on Aug 01, 2022

    		2 pagesPSC05

    Director's details changed for Mr Gareth Ridgwell Whiley on Aug 01, 2022

    		2 pagesCH01
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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