Creditfix Asset Holdings Limited, Glasgow
Creditfix Asset Holdings Limited is a private limited company. Previously, it was called Insolvency Asset Holdings Limited (changed on 2018-08-23). Registered at 3Rd Floor, 4 West Regent Street, Glasgow G2 1RW, this 6 years old firm was incorporated on 2017-07-21 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).3 directors can be found in the enterprise: Taylor F. (appointed on 09 October 2019), Nancy R. (appointed on 03 November 2017), Pearse F. (appointed on 21 July 2017).
| About | |
|---|---|
| Name: Creditfix Asset Holdings Limited | |
| Number: SC571767 | |
| Incorporation date: 2017-07-21 | |
| End of financial year: 30 June |
| Address: |
3rd Floor 4 West Regent Street Glasgow G2 1RW |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Alter Domus Trustees (Uk) Limited
5 October 2021
| Address | 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 |
| Nature of control: |
75,01-100% shares |
Creditfix Holdings Limited
5 October 2021
| Address | 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 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Alter Domus Trustees (Uk) Limited
1 May 2019 - 5 October 2021
| Address | 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 |
| Nature of control: |
75,01-100% shares |
Finbora Group Limited
1 May 2019 - 5 October 2021
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pearse F.
21 July 2017 - 1 May 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Creditfix Asset Holdings Limited confirmation statement filing is 2024-08-02. The most recent confirmation statement was filed on 2023-07-19. The date for a subsequent annual accounts filing is 31 March 2024. Last accounts filing was sent for the time up to 30 June 2022.
5 persons of significant control are indexed in the official register, namely: Alter Domus Trustees (Uk) Limited has over 3/4 of shares. The corporate PSC can be reached at 18 St. Swithin's Lane, EC4N 8AD London. The corporate PSC can be reached at Lowry Mill, Swinton, M27 6DB Manchester. Alter Domus Trustees (Uk) Limited has over 3/4 of shares. The corporate PSC can be reached at 18 St Swithin's Lane, EC4N 8AD London.
Company filing
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Officers
Persons with significant control
Resolution
| Type | 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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