CREDITEX HOLDCO LIMITED
Company is dissolved
General Information
NAME
CREDITEX HOLDCO LIMITED
COMPANY NUMBER
06562543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
11/04/2008
(16 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/07/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
11/04/2008
06/07/2009
ICE CLEAR HOLDCO LIMITED
LONDON
EC1Y 4SA
CREDITEX HOLDCO LIMITED
Milton Gate 60 Chiswell Street
London
EC1Y 4SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2023 | New Board Member Duncan Ellis Moyle (919149665) Appointed |
| 24/07/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CREDITEX HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CREDITEX HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREDITEX HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/04/2008 - 26/10/2018 (10 years and 6 months) Born in Jan 1966 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
Born in Dec 1965 |
Resigned | Director |
Current: 1 Past: 60 |
View Report |
|
11/04/2008 - 28/06/2018 (10 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
18/05/2009 - 16/11/2012 (3 years and 5 months) Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2023 | New Board Member Duncan Ellis Moyle (919149665) Appointed |
| 24/07/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 14/11/2018 | Andrew James Surdykowski (925222677) has left the board |
| 14/11/2018 | New Board Member Andrew James Surdykowski (925216961) Appointed |
| 08/11/2018 | New Board Member Andrew James Surdykowski (925222677) Appointed |
| 08/11/2018 | Johnathan Huston Short (910259648) has left the board |
| 11/10/2018 | New Accounts filed |
| 10/08/2018 | New Company Secretary Elizabeth Miriam Holt (924923077) Appointed |
| 05/07/2018 | Patrick Wolfe Davis (912953416) has left the board |
| 16/04/2018 | New Confirmation Statement filed |
| 06/03/2018 | Krishan Singh (921614796) has left the board |
| 13/10/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 14/10/2016 | New Board Member Krishan Singh (921614796) Appointed |
| 13/10/2016 | Brian Salus (919149905) has left the board |
| 12/10/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 28/04/2016 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 08/10/2014 | New Board Member Brian Salus (919149905) Appointed |
| 07/10/2014 | Krishan Singh (916003343) has left the board |
| 07/10/2014 | New Board Member Duncan Ellis Moyle (919149665) Appointed |
| 06/08/2014 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 25/12/2013 | James Paul Sinclair Lucas (913377511) has left the board |
| 11/10/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 20/12/2012 | New Board Member Krishan Bir Singh (916003343) Appointed |
| 19/12/2012 | New Board Member James Paul Sinclair Lucas (913377511) Appointed |
| 19/12/2012 | Grant Greville Biggar (909680809) has left the board |
| 10/09/2012 | New Accounts filed |
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