Hoist Kredit Limited. Head office in Salford. Check Director.

Hoist Kredit Limited, Salford

Hoist Kredit Limited is a private limited company. Registered at White Tower White Tower, Media City Uk, Salford M50 2NT, this 12 years old business was incorporated on 2011-05-25 and is classified as "management consultancy activities other than financial management" (SIC code: 70229).
1 director can be found in this business: Fabien K. (appointed on 14 March 2022).

About
Name: Hoist Kredit Limited
Number: 07646691
Incorporation date: 2011-05-25
End of financial year: 31 December


Address:	White Tower White Tower Media City Uk Salford M50 2NT
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Hoist Finance Ab

30 June 2016

Address	Sturegatan 6 114 35, Stockholm, Sweden
Legal authority	Swedish Company Law
Legal form	Public Limited Liability Company
Country registered	Sweden
Place registered	Swedish Companies Registration Office
Registration number	556012-8489
Nature of control:	75,01-100% shares

Hoist Kredit Ab

30 June 2016 - 1 January 2018

Address	Sturegatan 6 114 35, Stockholm, Sweden
Legal authority	Swedish Company Law
Legal form	Public Limited Liability Company
Country registered	Sweden
Place registered	Swedish Companies Registration Office
Registration number	556329-5699
Nature of control:	75,01-100% shares

The date for Hoist Kredit Limited confirmation statement filing is 2024-06-08. The latest confirmation statement was filed on 2023-05-25. The target date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Hoist Finance Ab has over 3/4 of shares. This corporate PSC can be reached at 114 35. Hoist Kredit Ab has over 3/4 of shares. This corporate PSC can be reached at 114 35.

Company filing

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Type		Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, April 2024 \| resolution	Free Download (2 pages)

Type		Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, April 2024 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 12th, April 2024 \| incorporation	Free Download (12 pages)
AP01	On April 10, 2024 new director was appointed. filed on: 10th, April 2024 \| officers	Free Download (2 pages)
AP01	On March 28, 2024 new director was appointed. filed on: 28th, March 2024 \| officers	Free Download (2 pages)
AP01	On March 15, 2024 new director was appointed. filed on: 15th, March 2024 \| officers	Free Download (2 pages)
AP01	On February 23, 2024 new director was appointed. filed on: 23rd, February 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 23, 2024 filed on: 23rd, February 2024 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 21st, December 2023 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates May 25, 2023 filed on: 12th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 6th, February 2023 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 1st, October 2022 \| accounts	Free Download (23 pages)
AD01	Registered office address changed from 4th Floor, Stanbrook House 2-5 Old Bond Street London W1S 4PD United Kingdom to White Tower White Tower Media City Uk Salford Greater Manchester M50 2NT on September 30, 2022 filed on: 30th, September 2022 \| address	Free Download (1 page)
AUD	Auditor's resignation filed on: 28th, September 2022 \| auditors	Free Download (2 pages)
CS01	Confirmation statement with no updates May 25, 2022 filed on: 31st, May 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: March 14, 2022 filed on: 14th, March 2022 \| officers	Free Download (1 page)
AP01	On March 14, 2022 new director was appointed. filed on: 14th, March 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 31, 2021 filed on: 17th, November 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates May 25, 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 17th, August 2020 \| accounts	Free Download (21 pages)
AD01	Registered office address changed from Nuffield House, 1st Floor 41-46 Piccadilly London W1J 0DS to 4th Floor, Stanbrook House 2-5 Old Broad Street London W1S 4PD on June 29, 2020 filed on: 29th, June 2020 \| address	Free Download (1 page)
AD01	Registered office address changed from 4th Floor, Stanbrook House 2-5 Old Broad Street London W1S 4PD United Kingdom to 4th Floor, Stanbrook House 2-5 Old Bond Street London W1S 4PD on June 29, 2020 filed on: 29th, June 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates May 25, 2020 filed on: 8th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 13th, August 2019 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates May 25, 2019 filed on: 7th, June 2019 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control January 1, 2018 filed on: 7th, June 2019 \| persons with significant control	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 1st, October 2018 \| accounts	Free Download (18 pages)
AP01	On June 11, 2018 new director was appointed. filed on: 11th, June 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 11, 2018 filed on: 11th, June 2018 \| officers	Free Download (1 page)
AP01	On June 11, 2018 new director was appointed. filed on: 11th, June 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 11, 2018 filed on: 11th, June 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 11, 2018 filed on: 11th, June 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates May 25, 2018 filed on: 1st, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 2nd, October 2017 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates May 25, 2017 filed on: 1st, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 9th, October 2016 \| accounts	Free Download (21 pages)
AR01	Annual return made up to May 25, 2016 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, April 2016 \| gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 15th, April 2016 \| accounts	Free Download (16 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 12th, January 2016 \| gazette	Free Download (1 page)
AR01	Annual return made up to May 25, 2015 with full list of members filed on: 12th, August 2015 \| annual return	Free Download (5 pages)
CH01	On November 11, 2014 director's details were changed filed on: 11th, November 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 6th, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 25, 2014 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 16, 2014: 1.00 GBP capital
AP01	On June 12, 2014 new director was appointed. filed on: 12th, June 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on June 9, 2014. Old Address: 9 Berkeley Street London W1J 8DW filed on: 9th, June 2014 \| address	Free Download (1 page)
AP01	On March 17, 2014 new director was appointed. filed on: 17th, March 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 17, 2014 filed on: 17th, March 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 17, 2014 filed on: 17th, March 2014 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 26th, September 2013 \| accounts	Free Download (10 pages)
AR01	Annual return made up to May 25, 2013 with full list of members filed on: 18th, June 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 12th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to May 25, 2012 with full list of members filed on: 28th, June 2012 \| annual return	Free Download (4 pages)
AA01	Current accounting reference period shortened from May 31, 2012 to December 31, 2011 filed on: 7th, October 2011 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 25th, May 2011 \| incorporation	Free Download (34 pages)
MODEL ARTICLES	Model articles adopted incorporation

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