CREDIT CENTRE (AML) LIMITED
2 BRAMLEY DRIVE BRAMLEY DRIVE, HOLLYWOOD, BIRMINGHAM B47 5RD- Active
- Private Limited Company
- Company No. 10122525
- Last Updated: 01 Mar 2024
Company Profile
CREDIT CENTRE (AML) LIMITED was incorporated on Wednesday, April 13, 2016 as a Private Limited Company with registered address in BIRMINGHAM. CREDIT CENTRE (AML) LIMITED has the status: Active and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 8 years 5 months and 19 days.
| Name | CREDIT CENTRE (AML) LIMITED |
|---|---|
| Company number | 10122525 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 BRAMLEY DRIVE BRAMLEY DRIVE HOLLYWOOD BIRMINGHAM B47 5RD |
|---|---|
| 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 |
|---|---|
| Mr Howard Daniel Davies Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (120 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CREDIT CENTRE (AML) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CREDIT CENTRE (AML) LIMITED | 13 Apr 2016 |