Company number 10318629
Status Active
Incorporation Date 8 August 2016
Company Type Private Limited Company
Address THREEFIELD HOUSE, THREEFIELD LANE, SOUTHAMPTON, ENGLAND, SO14 3LP
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc
Since the company registration ten events have happened. The last three records are Resolutions
RES10 ‐
Resolution of allotment of securities
RES11 ‐
Resolution of removal of pre-emption rights
; Statement of capital following an allotment of shares on 8 November 2016
GBP 50
; Registration of charge 103186290001, created on 21 October 2016. The most likely internet sites of CREDIT GIANT LIMITED are www.creditgiant.co.uk, and www.credit-giant.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Redbridge Rail Station is 3.4 miles; to Swanwick Rail Station is 6 miles; to Romsey Rail Station is 7.6 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Credit Giant Limited is a Private Limited Company.
The company registration number is 10318629. Credit Giant Limited has been working since 08 August 2016.
The present status of the company is Active. The registered address of Credit Giant Limited is Threefield House Threefield Lane Southampton England So14 3lp. . STRODE-GIBBONS, Andrew Jonathan is a Director of the company. Director HOWARD, Ronald Keith has been resigned. The company operates in "Activities of mortgage finance companies".
Current Directors
Resigned Directors
Persons With Significant Control
Geant De Credit Ltd
Notified on: 26 September 2016
Nature of control: Ownership of shares – 75% or more
Bayonet Capital Partners Llp
Notified on: 8 August 2016
Nature of control: Ownership of shares – 75% or more
CREDIT GIANT LIMITED Events
16 Dec 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
04 Dec 2016
Statement of capital following an allotment of shares on 8 November 2016
22 Oct 2016
Registration of charge 103186290001, created on 21 October 2016
06 Oct 2016
Confirmation statement made on 26 September 2016 with updates
05 Oct 2016
Termination of appointment of Ronald Keith Howard as a director on 26 September 2016
...
... and 0 more events
05 Oct 2016
Appointment of Mr Andrew Jonathan Strode-Gibbons as a director on 26 September 2016
05 Oct 2016
Registered office address changed from Unit 75 Eurolink Business Centre 49 Effra Road London SW2 1BZ England to Threefield House Threefield Lane Southampton SO14 3LP on 5 October 2016
02 Sep 2016
Company name changed kaizen credit LIMITED\certificate issued on 02/09/16
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RES15 ‐
Change company name resolution on 2016-08-12
02 Sep 2016
Change of name notice
08 Aug 2016
Incorporation
Statement of capital on 2016-08-08
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MODEL ARTICLES ‐
Model articles adopted