CREDIT SERVICES HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CREDIT SERVICES HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CREDIT SERVICES HOLDINGS LIMITED was incorporated 4 years ago on 21/01/2020 and has the registered number: 12416809. The accounts status is GROUP and accounts are next due on 30/09/2024.

CREDIT SERVICES HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR CAPITAL TOWER
LONDON
SE1 8RT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CARE TOPCO LIMITED (until 29/05/2020)

Confirmation Statements

Last Statement Next Statement Due
20/01/2023 03/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH RIDGWELL WHILEY Nov 1967 British Director 2022-03-31 CURRENT
ANDERS SVANHOLM ROSENBECK Dec 1969 Danish Director 2022-08-08 CURRENT
DARREN JORDAN Oct 1968 British Director 2022-12-31 CURRENT
CHRISTIAN LA COUR VALENTIN Sep 1966 Danish Director 2020-03-04 UNTIL 2022-08-08 RESIGNED
ROBERT KNIGHT Mar 1986 British Director 2020-01-21 UNTIL 2022-12-31 RESIGNED
MR MARK PIASECKI Jan 1980 British Director 2020-01-21 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Silverfleet Capital Partners Llp 2020-01-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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