Creditfix Asset Holdings Limited is a private limited company registered at 3Rd Floor, 4 West Regent Street, Glasgow G2 1RW. Incorporated on 2017-07-21, this 6-year-old company is run by 3 directors.
Director Taylor F., appointed on 09 October 2019. Director Nancy R., appointed on 03 November 2017. Director Pearse F., appointed on 21 July 2017.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House data there was a name change on 2018-08-23 and their previous name was Insolvency Asset Holdings Limited.
The last confirmation statement was filed on 2023-07-19 and the date for the following filing is 2024-08-02. What is more, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 3rd Floor |
| Office Address2 | 4 West Regent Street |
| Town | Glasgow |
| Post code | G2 1RW |
| Country of origin | United Kingdom |
| Registration Number | SC571767 |
| Date of Incorporation | Fri, 21st Jul 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 09 October 2019
Position: Director
Appointed: 03 November 2017
Position: Director
Appointed: 21 July 2017
The register of persons with significant control that own or have control over the company includes 5 names. As BizStats researched, there is Alter Domus Trustees (Uk) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Creditfix Holdings Limited that put Manchester, United Kingdom as the official address. This PSC has a legal form of "a limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. Then there is Alter Domus Trustees (Uk) Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Alter Domus Trustees (Uk) Limited
C/O Alter Domus (Uk) Limited 18 St. Swithin's Lane, London, EC4N 8AD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09272338 |
| Notified on | 5 October 2021 |
| Nature of control: |
75,01-100% shares |
Creditfix Holdings Limited
Suite 33 Part Third Floor Lowry Mill, Swinton, Manchester, M27 6DB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12939579 |
| Notified on | 5 October 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Alter Domus Trustees (Uk) Limited
C/O Alter Domus (Uk) Limited 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House, England And Wales |
| Registration number | 09272338 |
| Notified on | 1 May 2019 |
| Ceased on | 5 October 2021 |
| Nature of control: |
75,01-100% shares |
Finbora Group Limited
C/O Bannatyne Kirkwood France & Co 16 Royal Exchange Square, Glasgow, G1 3AG, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House, Scotland |
| Registration number | Sc545312 |
| Notified on | 1 May 2019 |
| Ceased on | 5 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pearse F.
| Notified on | 21 July 2017 |
| Ceased on | 1 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Insolvency Asset Holdings | August 23, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 30th June 2022 filed on: 26th, October 2023 |
accounts | Free Download (29 pages) |
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