Caixacredit Ltd, London
Caixacredit Ltd is a private limited company. Located at 15 Maiden Lane, 3 - Floor, Covent Garden, London WC2E 7NG, this 3 years old business was incorporated on 2021-04-29 and is categorised as "activities of mortgage finance companies" (Standard Industrial Classification code: 64922), "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (Standard Industrial Classification: 64921), "financial leasing" (Standard Industrial Classification: 64910).5 directors can be found in this company: Manuel A. (appointed on 19 April 2023), Alberto M. (appointed on 02 January 2023), José A. (appointed on 15 May 2022). Moving on to the secretaries (1 in total), we can name: Alberto M. (appointed on 02 January 2023).
| About | |
|---|---|
| Name: Caixacredit Ltd | |
| Number: 13367922 | |
| Incorporation date: 2021-04-29 | |
| End of financial year: 30 April |
| Address: |
15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG |
| SIC code: |
64922 - Activities of mortgage finance companies 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64910 - Financial leasing 64992 - Factoring |
Company staff
People with significant control
Caixadenia Inc
2 January 2023
| Address | 1401 N.University Drive, Suite 501, Coral Springs, Coral Springs, Florida, 33071, United States |
| Legal authority | Florida Business Corporation Act |
| Legal form | Incorporate (Inc) |
| Country registered | United States |
| Place registered | Division Of Corporations, State Of Florida |
| Registration number | United States Minor Outlying Islands |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Jose A.
29 April 2021 - 1 January 2023
| Nature of control: |
significiant influence or control |
The target date for Caixacredit Ltd confirmation statement filing is 2024-05-12. The most recent one was sent on 2023-04-28. The due date for a subsequent statutory accounts filing is 31 January 2024. Previous accounts filing was filed for the time up until 30 April 2022.
2 persons of significant control are reported in the Companies House, namely: Caixadenia Inc owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at N.university Drive, Suite 501, Coral Springs, 33071 Coral Springs, Florida.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/04/30 filed on: 2nd, January 2024 | accounts |
Free Download
(2 pages)
|