Credis Holdings Ltd is a private limited company that can be found at 6Th Floor Kings House, 9 - 10 Haymarket, London SW1Y 4BP. Incorporated on 2021-01-12, this 3-year-old company is run by 2 directors.
Director Andrew C., appointed on 12 January 2021. Director Hayden S., appointed on 12 January 2021.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was sent on 2023-04-12 and the date for the next filing is 2024-04-26. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 6th Floor Kings House |
| Office Address2 | 9 - 10 Haymarket |
| Town | London |
| Post code | SW1Y 4BP |
| Country of origin | United Kingdom |
| Registration Number | 13128944 |
| Date of Incorporation | Tue, 12th Jan 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (60 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 12 January 2021
Position: Director
Appointed: 12 January 2021
The register of PSCs that own or have control over the company includes 2 names. As BizStats established, there is One.io Group Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Aims Markets Ltd that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
One.Io Group Limited
6th Floor Kings House 9 - 10 Haymarket, London, SW1Y 4BP, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 13036457 |
| Notified on | 1 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aims Markets Ltd
C/O Tc Group, Devonshire House 1 Mayfair Place, London, W1J 8AJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11088695 |
| Notified on | 12 January 2021 |
| Ceased on | 1 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Debtors | 100 | 100 |
| Other | ||
| Amounts Owed By Related Parties | 100 | 100 |
| Amounts Owed To Group Undertakings | 2 567 100 | |
| Average Number Employees During Period | 5 | 4 |
| Creditors | 2 567 100 | |
| Investments Fixed Assets | 2 567 100 | |
| Investments In Group Undertakings Participating Interests | 2 567 100 | |
| Net Current Assets Liabilities | 100 | -2 567 000 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On July 18, 2023 director's details were changed filed on: 18th, July 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy