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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| CREDITSAFE UK HOLDING LIMITED | 13 Nov 2019 |