Creditcall Holdings Limited in 1 All Saints Street BRISTOL

Creditcall Holdings Limited BRISTOL

Creditcall Holdings started in year 2012 as Private Limited Company with registration number 07934072. The Creditcall Holdings company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Bristol at Fourth Floor. Postal code: BS1 2LZ.

At the moment there are 2 directors in the the company, namely Scott H. and Vijay S.. In addition one secretary - Scott H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Creditcall Holdings Limited Address / Contact

Office Address	Fourth Floor
Office Address2	1 All Saints Street
Town	Bristol
Post code	BS1 2LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07934072
Date of Incorporation	Thu, 2nd Feb 2012
Industry	Other information service activities n.e.c.
Industry	Business and domestic software development
End of financial Year	31st December
Company age	12 years old
Account next due date	Fri, 30th Sep 2022 (620 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Scott H.

Position: Secretary

Appointed: 28 September 2022

Scott H.

Position: Director

Appointed: 28 September 2022

Vijay S.

Position: Director

Appointed: 09 May 2018

Terry F.

Position: Secretary

Appointed: 27 December 2021

Resigned: 28 September 2022

Terry F.

Position: Director

Appointed: 27 December 2021

Resigned: 28 September 2022

Justin C.

Position: Director

Appointed: 01 March 2018

Resigned: 01 March 2022

Kyle P.

Position: Director

Appointed: 01 March 2018

Resigned: 28 October 2021

Roy B.

Position: Director

Appointed: 01 March 2018

Resigned: 09 May 2018

Kyle P.

Position: Secretary

Appointed: 01 March 2018

Resigned: 28 October 2021

Lars P.

Position: Director

Appointed: 25 November 2014

Resigned: 20 December 2018

Ian K.

Position: Director

Appointed: 31 July 2013

Resigned: 30 April 2014

Stephen K.

Position: Director

Appointed: 21 January 2013

Resigned: 01 March 2018

Bryan T.

Position: Director

Appointed: 13 March 2012

Resigned: 01 March 2018

Peter T.

Position: Director

Appointed: 29 February 2012

Resigned: 12 April 2016

Jeremy G.

Position: Director

Appointed: 29 February 2012

Resigned: 01 March 2018

Sian B.

Position: Director

Appointed: 29 February 2012

Resigned: 01 March 2018

James S.

Position: Director

Appointed: 02 February 2012

Resigned: 01 March 2018

Daniel W.

Position: Director

Appointed: 02 February 2012

Resigned: 01 March 2018

Henry S.

Position: Director

Appointed: 02 February 2012

Resigned: 02 July 2013

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats discovered, there is Sian B. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Jeremy G. This PSC has significiant influence or control over the company,. Moving on, there is Stephen K., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Sian B.

Notified on	6 April 2016
Ceased on	2 March 2018
Nature of control:	significiant influence or control

Jeremy G.

Notified on	6 April 2016
Ceased on	2 March 2018
Nature of control:	significiant influence or control

Stephen K.

Notified on	6 April 2016
Ceased on	2 March 2018
Nature of control:	significiant influence or control

Lars P.

Notified on	6 April 2016
Ceased on	2 March 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2021-12-31 filed on: 9th, January 2024	accounts	Free Download (47 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2021-12-31 filed on: 9th, January 2024	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 13th, March 2023	accounts	Free Download (33 pages)
TM02	Termination of appointment as a secretary on 2022-09-28 filed on: 4th, October 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-09-28 filed on: 4th, October 2022	officers	Free Download (2 pages)
AP03	Appointment (date: 2022-09-28) of a secretary filed on: 4th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-09-28 filed on: 4th, October 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-03-01 filed on: 31st, March 2022	officers	Free Download (1 page)
AP03	Appointment (date: 2022-01-18) of a secretary filed on: 31st, January 2022	officers	Free Download (3 pages)
AP01	New director was appointed on 2022-01-18 filed on: 28th, January 2022	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2021-10-28 filed on: 30th, December 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-10-28 filed on: 30th, December 2021	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 4th, January 2021	accounts	Free Download (32 pages)
AD01	New registered office address Fourth Floor 1 All Saints Street Bristol BS1 2LZ. Change occurred on 2020-09-15. Company's previous address: Merchants House North Wapping Road Bristol BS1 4RW. filed on: 15th, September 2020	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 31st, December 2019	accounts	Free Download (33 pages)
AA01	Previous accounting period shortened from 2019-03-01 to 2018-12-31 filed on: 13th, August 2019	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-03-01 filed on: 5th, March 2019	accounts	Free Download (32 pages)
TM01	Director's appointment was terminated on 2018-12-20 filed on: 10th, January 2019	officers	Free Download (1 page)
AA01	Previous accounting period shortened from 2018-03-31 to 2018-03-01 filed on: 30th, November 2018	accounts	Free Download (1 page)
AP01	New director was appointed on 2018-05-09 filed on: 14th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-05-09 filed on: 14th, September 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-03-01 filed on: 26th, March 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-03-01 filed on: 26th, March 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-03-01 filed on: 26th, March 2018	officers	Free Download (2 pages)
SH01	Statement of Capital on 2018-03-01: 2268960.39 GBP filed on: 26th, March 2018	capital	Free Download (5 pages)
TM01	Director's appointment was terminated on 2018-03-01 filed on: 23rd, March 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-03-01 filed on: 23rd, March 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-03-01 filed on: 23rd, March 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-03-01 filed on: 23rd, March 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-03-01 filed on: 23rd, March 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-03-01 filed on: 23rd, March 2018	officers	Free Download (1 page)
AP03	Appointment (date: 2018-03-01) of a secretary filed on: 23rd, March 2018	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2017-03-31 filed on: 18th, December 2017	accounts	Free Download (31 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 6th, December 2017	resolution	Free Download (47 pages)
AA	Group of companies' accounts made up to 2016-03-31 filed on: 11th, January 2017	accounts	Free Download (32 pages)
SH01	Statement of Capital on 2016-05-04: 2268310.39 GBP filed on: 28th, October 2016	capital	Free Download (5 pages)
TM01	Director's appointment was terminated on 2016-04-12 filed on: 27th, May 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-02-02 filed on: 29th, February 2016	annual return	Free Download (11 pages)
SH01	Statement of Capital on 2016-02-29: 2268274.03 GBP	capital
AA	Group of companies' accounts made up to 2015-03-31 filed on: 23rd, December 2015	accounts	Free Download (27 pages)
SH03	Purchase of own shares filed on: 12th, June 2015	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2015-04-29: 2268274.03 GBP filed on: 20th, May 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 20th, May 2015	resolution	Free Download
SH01	Statement of Capital on 2015-03-26: 2268435.67 GBP filed on: 18th, May 2015	capital	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-02 filed on: 2nd, March 2015	annual return	Free Download (11 pages)
SH01	Statement of Capital on 2015-03-02: 2268112.39 GBP	capital
AD04	Location of company register(s) has been changed to Merchants House North Wapping Road Bristol BS1 4RW at an unknown date filed on: 2nd, March 2015	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Ashford House Grenadier Road Exeter Devon EX1 3LH at an unknown date filed on: 2nd, March 2015	address	Free Download (1 page)
AP01	New director was appointed on 2014-11-25 filed on: 6th, January 2015	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2014-03-31 filed on: 30th, December 2014	accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on 2014-05-09 filed on: 9th, May 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from Merchants House South Wapping Road Bristol Avon BS1 4RW on 2014-04-03 filed on: 3rd, April 2014	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 20th, March 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-02-02 filed on: 20th, March 2014	annual return	Free Download (11 pages)
AD02	Register inspection address has been changed filed on: 19th, March 2014	address	Free Download (1 page)
SH01	Statement of Capital on 2013-10-18: 2268112.38 GBP filed on: 16th, January 2014	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2013-03-31 filed on: 31st, December 2013	accounts	Free Download (23 pages)
AP01	New director was appointed on 2013-08-23 filed on: 23rd, August 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-02 filed on: 16th, July 2013	annual return	Free Download (25 pages)
TM01	Director's appointment was terminated on 2013-07-03 filed on: 3rd, July 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-02-02 filed on: 28th, March 2013	annual return	Free Download (21 pages)
AA	Group of companies' accounts made up to 2012-03-31 filed on: 29th, January 2013	accounts	Free Download (23 pages)
AP01	New director was appointed on 2013-01-21 filed on: 21st, January 2013	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2013-02-28 to 2012-03-31 filed on: 8th, January 2013	accounts	Free Download (1 page)
AP01	New director was appointed on 2012-04-20 filed on: 20th, April 2012	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 14th, March 2012	resolution	Free Download (46 pages)
SH01	Statement of Capital on 2012-02-29: 2267809.30 GBP filed on: 14th, March 2012	capital	Free Download (4 pages)
AP01	New director was appointed on 2012-03-14 filed on: 14th, March 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-03-14 filed on: 14th, March 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-03-14 filed on: 14th, March 2012	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 2nd, February 2012	incorporation	Free Download (23 pages)

Creditcall Holdings Limited BRISTOL

Creditcall Holdings Limited Address / Contact

Company Information / Profile

Company staff

Scott H.

Scott H.

Vijay S.

Terry F.

Terry F.

Justin C.

Kyle P.

Roy B.

Kyle P.

Lars P.

Ian K.

Stephen K.

Bryan T.

Peter T.

Jeremy G.

Sian B.

James S.

Daniel W.

Henry S.

People with significant control

Company filings

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