CREDITCALL HOLDINGS LIMITED
FOURTH FLOOR, 1 ALL SAINTS STREET, BRISTOL BS1 2LZ- Active
- Private Limited Company
- Company No. 07934072
- Last Updated: 01 Mar 2024
Company Profile
CREDITCALL HOLDINGS LIMITED was incorporated on Thursday, February 2, 2012 as a Private Limited Company with registered address in BRISTOL. CREDITCALL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 12 years 8 months and 20 days.
| Name | CREDITCALL HOLDINGS LIMITED |
|---|---|
| Company number | 07934072 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOURTH FLOOR 1 ALL SAINTS STREET BRISTOL BS1 2LZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Stephen Paul Kinch Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 2, 2018
significant influence or control
|
| Lars Dige Pedersen Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Friday, March 2, 2018
significant influence or control
|
| Sian Elizabeth Bosley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 2, 2018
significant influence or control
|
| Mr Jeremy William Gumbley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 2, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-388 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CREDITCALL HOLDINGS LIMITED | 02 Feb 2012 |