CREDITCALL HOLDINGS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 4RW

Company number 07934072
Status Active
Incorporation Date 2 February 2012
Company Type Private Limited Company
Address MERCHANTS HOUSE NORTH, WAPPING ROAD, BRISTOL, BS1 4RW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62030 - Computer facilities management activities, 62090 - Other information technology service activities, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Registration of charge 079340720001, created on 28 October 2016. The most likely internet sites of CREDITCALL HOLDINGS LIMITED are www.creditcallholdings.co.uk, and www.creditcall-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Creditcall Holdings Limited is a Private Limited Company. The company registration number is 07934072. Creditcall Holdings Limited has been working since 02 February 2012. The present status of the company is Active. The registered address of Creditcall Holdings Limited is Merchants House North Wapping Road Bristol Bs1 4rw. . BOSLEY, Sian Elizabeth is a Director of the company. GUMBLEY, Jeremy William is a Director of the company. KINCH, Stephen Paul is a Director of the company. PEDERSEN, Lars Dige is a Director of the company. STODDART, James Richard Bowring is a Director of the company. TAYLOR, Bryan Lloyd is a Director of the company. WALKER, Daniel Gareth is a Director of the company. Director KERR, Ian Malcolm has been resigned. Director SALLITT, Henry William Baines has been resigned. Director TURNER, Peter Leslie has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BOSLEY, Sian Elizabeth
Appointed Date: 29 February 2012
55 years old
Director
GUMBLEY, Jeremy William
Appointed Date: 29 February 2012
55 years old
Director
KINCH, Stephen Paul
Appointed Date: 21 January 2013
58 years old
Director
PEDERSEN, Lars Dige
Appointed Date: 25 November 2014
58 years old
Director
STODDART, James Richard Bowring
Appointed Date: 02 February 2012
60 years old
Director
TAYLOR, Bryan Lloyd
Appointed Date: 13 March 2012
76 years old
Director
WALKER, Daniel Gareth
Appointed Date: 02 February 2012
48 years old

Resigned Directors

Director
KERR, Ian Malcolm
Resigned: 30 April 2014
Appointed Date: 31 July 2013
59 years old
Director
SALLITT, Henry William Baines
Resigned: 02 July 2013
Appointed Date: 02 February 2012
63 years old
Director
TURNER, Peter Leslie
Resigned: 12 April 2016
Appointed Date: 29 February 2012
76 years old

Persons With Significant Control

Sian Elizabeth Bosley
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Jeremy William Gumbley
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Stephen Paul Kinch
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Lars Dige Pedersen
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

CREDITCALL HOLDINGS LIMITED Events

16 Feb 2017
Confirmation statement made on 2 February 2017 with updates
11 Jan 2017
Group of companies' accounts made up to 31 March 2016
15 Nov 2016
Registration of charge 079340720001, created on 28 October 2016
28 Oct 2016
Statement of capital following an allotment of shares on 4 May 2016
  • GBP 2,268,310.39
27 May 2016
Termination of appointment of Peter Leslie Turner as a director on 12 April 2016
...
... and 27 more events
14 Mar 2012
Appointment of Sian Elizabeth Bosley as a director
14 Mar 2012
Appointment of Peter Leslie Turner as a director
14 Mar 2012
Resolutions
  • RES13 ‐ Allotment of ordinary and preference shares 29/02/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2012
Statement of capital following an allotment of shares on 29 February 2012
  • GBP 2,267,809.30
02 Feb 2012
Incorporation

CREDITCALL HOLDINGS LIMITED Charges

28 October 2016
Charge code 0793 4072 0001
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…

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