CREDITSAFE UK HOLDING LIMITED
CASPIAN POINT ONE, CASPIAN POINT ONE,, PIERHEAD STREET,, CARDIFF  CF10 4DQ- Active
- Private Limited Company
- Company No. 12314045
- Last Updated: 01 Mar 2024
Company Profile
CREDITSAFE UK HOLDING LIMITED was incorporated on Wednesday, November 13, 2019 as a Private Limited Company with registered address in CARDIFF. CREDITSAFE UK HOLDING LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 11 months and 7 days.
Name | CREDITSAFE UK HOLDING LIMITED |
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Company number | 12314045 |
Company type | Private Limited Company |
Incorporation date | 13 Nov 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
CASPIAN POINT ONE, CASPIAN POINT ONE, PIERHEAD STREET, CARDIFF CF10 4DQ |
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Country Of Origin | WALES |
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 |
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Mr Magne Jordanger Nationality: Norwegian |
Dates: Tuesday, December 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Acuity Secretaries Limited Britannia Quay, CF10 4PL |
Dates: Wednesday, November 13, 2019 - Tuesday, December 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-20 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 11 December 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CREDITSAFE UK HOLDING LIMITED.
Previous Names
Name | Change Date |
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CREDITSAFE UK HOLDING LIMITED | 13 Nov 2019 |