AMERICAN CREDIT CAPITAL LTD
13 FITZROY PLACE, GLASGOW G3 7RW- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC686547
- Last Updated: 01 Mar 2024
Company Profile
AMERICAN CREDIT CAPITAL LTD was incorporated on Wednesday, January 20, 2021 as a Private Limited Company with registered address in GLASGOW. AMERICAN CREDIT CAPITAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 3 years 8 months and 5 days.
| Name | AMERICAN CREDIT CAPITAL LTD |
|---|---|
| Company number | SC686547 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13 FITZROY PLACE GLASGOW G3 7RW |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Milton & Milton Limited Regent Street, W1B 3HH |
Dates: Monday, April 25, 2022 - Monday, April 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Francesco Montali Nationality: Italian |
Dates: Tuesday, April 5, 2022 - Tuesday, April 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jean Nicolas Laurent Finiels Nationality: French |
Dates: Saturday, January 22, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Jean Nicolas Laurent Finiels Nationality: French |
Dates: Friday, January 21, 2022 - Friday, January 21, 2022
ownership of shares 75 to 100 percent
|
| Mr Francesco Montali Nationality: Italian |
Dates: Friday, November 19, 2021 - Friday, January 21, 2022
ownership of shares 75 to 100 percent
|
| Mr Samuel Basilico Nationality: Italian |
Dates: Friday, July 2, 2021 - Friday, November 19, 2021
ownership of shares 75 to 100 percent
|
| Mr Roberto Passaretti Nationality: Italian |
Dates: Saturday, March 13, 2021 - Friday, July 2, 2021
ownership of shares 75 to 100 percent
|
| Mr Jeans Nicloas Laurent Finiels Nationality: French |
Dates: Thursday, March 11, 2021 - Saturday, February 26, 2022
ownership of shares 75 to 100 percent
|
| Mr Felice Brunoni Italy Nationality: Italian |
Dates: Wednesday, January 20, 2021 - Saturday, March 13, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-330 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 17 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMERICAN CREDIT CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMERICAN CREDIT CAPITAL LTD | 20 Jan 2021 |
| EUROPE TRAIDING GROUP LIMITED | 23 Jul 2021 |