ACT CREDIT MANAGEMENT LIMITED
BANK HOUSE, ST. JOHNS ROAD, 1ST FLOOR, HARROW HA1 2EE- Active
- Private Limited Company
- Company No. 05073492
- Last Updated: 01 Mar 2024
Company Profile
ACT CREDIT MANAGEMENT LIMITED was incorporated on Monday, March 15, 2004 as a Private Limited Company with registered address in HARROW. ACT CREDIT MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Activities of collection agencies. This Private Limited Company has been operating for 20 years 11 months and 8 days.
| Name | ACT CREDIT MANAGEMENT LIMITED |
|---|---|
| Company number | 05073492 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANK HOUSE ST. JOHNS ROAD, 1ST FLOOR HARROW HA1 2EE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Lisa Hodgins - Lewis Nationality: British |
Dates: Thursday, January 25, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Joye Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 25, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sally Hodgins-Lewis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ACT CREDIT MANAGEMENT LIMITED | 15 Mar 2004 |