CREDITAS FINANCIAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08772996

Incorporation date

13/11/2013

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2013)

07/01/2026

Termination of appointment of Andrew John Shaw as a director on 2025-12-31

View PDF (1 pages)

26/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

24/07/2025

Termination of appointment of Kevin Richard Kaye as a director on 2025-07-11

View PDF (1 pages)

28/03/2025

Appointment of Mr Matthew James Hanson as a director on 2025-03-28

View PDF (2 pages)

15/11/2024

Confirmation statement made on 2024-11-13 with updates

View PDF (5 pages)

24/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

11/09/2024

Resolutions

View PDF (1 pages)

11/09/2024

Memorandum and Articles of Association

View PDF (36 pages)

09/09/2024

Registration of charge 087729960002, created on 2024-09-06

View PDF (17 pages)

11/07/2024

Registered office address changed from 72 Otley Road Guiseley Leeds West Yorkshire LS20 8BN to Thompson Close Whittington Moor Chesterfield S41 9AZ on 2024-07-11

View PDF (1 pages)

11/07/2024

Appointment of Mr Lee David Streets as a director on 2024-07-09

View PDF (2 pages)

11/07/2024

Appointment of Mr Kevin Richard Kaye as a director on 2024-07-09

View PDF (2 pages)

11/07/2024

Termination of appointment of Debra Mary Shaw as a director on 2024-07-09

View PDF (1 pages)

11/07/2024

Cessation of Andrew John Shaw as a person with significant control on 2024-07-09

View PDF (1 pages)

11/07/2024

Cessation of Debra Mary Shaw as a person with significant control on 2024-07-09

View PDF (1 pages)

11/07/2024

Notification of Evolution Funding Group Limited as a person with significant control on 2024-07-09

View PDF (2 pages)

11/07/2024

Current accounting period shortened from 2025-01-30 to 2024-12-31

View PDF (1 pages)

05/01/2024

Statement of capital following an allotment of shares on 2023-12-08

View PDF (3 pages)

15/11/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

26/09/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

22/11/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

27/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

05/07/2022

Satisfaction of charge 087729960001 in full

View PDF (1 pages)

24/06/2022

Director's details changed for Mr Andrew John Shaw on 2022-06-24

View PDF (2 pages)

16/11/2021

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

10/08/2021

Total exemption full accounts made up to 2021-01-31

View PDF (11 pages)

19/01/2021

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

19/11/2020

Total exemption full accounts made up to 2020-01-31

View PDF (11 pages)

06/12/2019

Confirmation statement made on 2019-11-13 with no updates

View PDF (3 pages)

17/09/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

06/02/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/02/2019

Confirmation statement made on 2018-11-13 with no updates

View PDF (3 pages)

05/02/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (11 pages)

21/12/2017

Confirmation statement made on 2017-11-13 with no updates

View PDF (3 pages)

07/11/2017

Total exemption full accounts made up to 2017-01-31

View PDF (11 pages)

01/12/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (6 pages)

02/11/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

23/12/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (4 pages)

04/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

04/09/2015

Registered office address changed from 18 Ellar Gardens Menston Ilkley West Yorkshire LS29 6QB to 72 Otley Road Guiseley Leeds West Yorkshire LS20 8BN on 2015-09-04

View PDF (1 pages)

22/07/2015

Previous accounting period shortened from 2015-01-31 to 2015-01-30

View PDF (1 pages)

11/03/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/03/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2015

Previous accounting period extended from 2014-11-30 to 2015-01-31

View PDF (1 pages)

04/03/2015

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (4 pages)

20/01/2014

Statement of capital following an allotment of shares on 2014-01-15

View PDF (4 pages)

16/01/2014

Registration of charge 087729960001

View PDF (25 pages)

13/11/2013

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
336.49K
-
0.00
1.39K
-

2022
0
353.26K
-
0.00
1.46K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kaye, Kevin Richard	Director	09/07/2024 - 11/07/2025	53
Streets, Lee David	Director	09/07/2024 - Present	29
Shaw, Andrew John	Director	13/11/2013 - 31/12/2025	49
Shaw, Debra Mary	Director	13/11/2013 - 09/07/2024	2
Hanson, Matthew James	Director	28/03/2025 - Present	71

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CREDITAS FINANCIAL HOLDINGS LIMITED

CREDITAS FINANCIAL HOLDINGS LIMITED is an(a) Active company incorporated on 13/11/2013 with the registered office located at Thompson Close, Whittington Moor, Chesterfield S41 9AZ. 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 CREDITAS FINANCIAL HOLDINGS LIMITED?

CREDITAS FINANCIAL HOLDINGS LIMITED is currently Active. It was registered on 13/11/2013 .

Where is CREDITAS FINANCIAL HOLDINGS LIMITED located?

CREDITAS FINANCIAL HOLDINGS LIMITED is registered at Thompson Close, Whittington Moor, Chesterfield S41 9AZ.

What does CREDITAS FINANCIAL HOLDINGS LIMITED do?

CREDITAS FINANCIAL 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 CREDITAS FINANCIAL HOLDINGS LIMITED?

The latest filing was on 07/01/2026: Termination of appointment of Andrew John Shaw as a director on 2025-12-31.