CREDIT SERVICES HOLDINGS LIMITED

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CREDIT SERVICES HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

12416809

Incorporation date

21/01/2020

Size

Group

Contacts

Registered address

Registered address

6th Floor Capital Tower, 91 Waterloo Road, London SE1 8RTCopy
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Latest events (Record since 21/01/2020)
dot icon17/11/2025
Group of companies' accounts made up to 2024-12-31
dot icon20/06/2025
Statement of capital following an allotment of shares on 2025-05-20
dot icon11/06/2025
Second filing of Confirmation Statement dated 2025-01-20
dot icon06/06/2025
Statement of capital following an allotment of shares on 2024-08-22
dot icon16/04/2025
Compulsory strike-off action has been discontinued
dot icon15/04/2025
First Gazette notice for compulsory strike-off
dot icon15/04/2025
Termination of appointment of Anders Svanholm Rosenbeck as a director on 2025-04-03
dot icon09/04/2025
20/01/25 Statement of Capital eur 79654.0521
dot icon14/11/2024
Group of companies' accounts made up to 2023-12-31
dot icon25/04/2024
Confirmation statement made on 2024-01-20 with updates
dot icon29/08/2023
Resolutions
dot icon29/08/2023
Memorandum and Articles of Association
dot icon22/08/2023
Statement of company's objects
dot icon21/08/2023
Statement of capital following an allotment of shares on 2023-08-10
dot icon04/08/2023
Group of companies' accounts made up to 2022-12-31
dot icon28/04/2023
Compulsory strike-off action has been discontinued
dot icon27/04/2023
Confirmation statement made on 2023-01-20 with updates
dot icon11/04/2023
First Gazette notice for compulsory strike-off
dot icon11/01/2023
Accounts for a dormant company made up to 2021-12-31
dot icon11/01/2023
Termination of appointment of Robert Knight as a director on 2022-12-31
dot icon11/01/2023
Appointment of Darren Jordan as a director on 2022-12-31
dot icon19/08/2022
Termination of appointment of Christian La Cour Valentin as a director on 2022-08-08
dot icon19/08/2022
Appointment of Anders Svanholm Rosenbeck as a director on 2022-08-08
dot icon08/08/2022
Change of details for Silverfleet Capital Partners Llp as a person with significant control on 2022-08-01
dot icon08/08/2022
Director's details changed for Mr Gareth Ridgwell Whiley on 2022-08-01
dot icon02/08/2022
Director's details changed for Mr Robert Knight on 2022-08-01
dot icon02/08/2022
Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 2022-08-02
dot icon04/05/2022
Second filing of a statement of capital following an allotment of shares on 2021-10-29
dot icon26/04/2022
Registered office address changed from 1 Carter Lane London EC4V 5ER England to Craven House 16 Northumberland Avenue London WC2N 5AP on 2022-04-26
dot icon31/03/2022
Appointment of Mr Gareth Ridgwell Whiley as a director on 2022-03-31
dot icon31/03/2022
Termination of appointment of Mark Piasecki as a director on 2022-03-31
dot icon28/03/2022
20/01/22 Statement of Capital eur 157658.1042
dot icon18/11/2021
Resolutions
dot icon12/11/2021
Statement of capital following an allotment of shares on 2021-10-29
dot icon20/08/2021
Group of companies' accounts made up to 2020-12-31
dot icon30/03/2021
Confirmation statement made on 2021-01-20 with updates
dot icon29/12/2020
Statement of capital following an allotment of shares on 2020-12-16
dot icon15/06/2020
Second filing of a statement of capital following an allotment of shares on 2020-03-04
dot icon29/05/2020
Resolutions
dot icon29/04/2020
Statement of capital following an allotment of shares on 2020-04-28
dot icon22/04/2020
Statement of capital following an allotment of shares on 2020-03-04
dot icon15/04/2020
Change of share class name or designation
dot icon20/03/2020
Resolutions
dot icon20/03/2020
Appointment of Christian La Cour Valentin as a director on 2020-03-04
dot icon22/01/2020
Current accounting period shortened from 2021-01-31 to 2020-12-31
dot icon21/01/2020
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/01/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jordan, Darren
Director
31/12/2022 - Present
3
Rosenbeck, Anders Svanholm
Director
08/08/2022 - 03/04/2025
-
Whiley, Gareth Ridgwell
Director
31/03/2022 - Present
48
Knight, Robert
Director
21/01/2020 - 31/12/2022
8

Persons with Significant Control

0

No PSC data available.

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Description

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About CREDIT SERVICES HOLDINGS LIMITED

CREDIT SERVICES HOLDINGS LIMITED is an(a) Active company incorporated on 21/01/2020 with the registered office located at 6th Floor Capital Tower, 91 Waterloo Road, London SE1 8RT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CREDIT SERVICES HOLDINGS LIMITED?

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CREDIT SERVICES HOLDINGS LIMITED is currently Active. It was registered on 21/01/2020 .

Where is CREDIT SERVICES HOLDINGS LIMITED located?

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CREDIT SERVICES HOLDINGS LIMITED is registered at 6th Floor Capital Tower, 91 Waterloo Road, London SE1 8RT.

What does CREDIT SERVICES HOLDINGS LIMITED do?

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CREDIT SERVICES HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CREDIT SERVICES HOLDINGS LIMITED?

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The latest filing was on 17/11/2025: Group of companies' accounts made up to 2024-12-31.