BRITISH CREDIT TRUST HOLDINGS LIMITED - 1-7 KING STREET
Company Profile | Company Filings |
Overview
BRITISH CREDIT TRUST HOLDINGS LIMITED is a Private Limited Company from 1-7 KING STREET and has the status: Dissolved - no longer trading.
BRITISH CREDIT TRUST HOLDINGS LIMITED was incorporated 29 years ago on 14/07/1994 and has the registered number: 02948824. The accounts status is FULL.
BRITISH CREDIT TRUST HOLDINGS LIMITED was incorporated 29 years ago on 14/07/1994 and has the registered number: 02948824. The accounts status is FULL.
BRITISH CREDIT TRUST HOLDINGS LIMITED - 1-7 KING STREET
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
UNIT 8
1-7 KING STREET
READING
RG1 2AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/05/2018 | 03/06/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRIS PAPADOPOULOS | Feb 1975 | American | Director | 2019-04-16 | CURRENT |
MR VINCENT PASQUALE FANDOZZI | May 1965 | American | Director | 2011-03-08 | CURRENT |
LINNELLS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-05-05 | CURRENT | ||
MR JOHN BARCLAY SINCLAIR | Feb 1947 | British | Director | 2003-04-10 UNTIL 2009-11-23 | RESIGNED |
SAM ATKINSON | Jan 1959 | British | Director | 1998-10-08 UNTIL 2003-01-30 | RESIGNED |
DR ROGER JOEL GEWOLB | Aug 1943 | American | Director | 1994-07-20 UNTIL 1999-08-23 | RESIGNED |
MR PETER GISSEL | Dec 1963 | Danish | Director | 1999-07-22 UNTIL 2003-04-10 | RESIGNED |
MR ALAN GRAHAM HUGH GULLAN | Mar 1960 | British | Director | 2009-08-07 UNTIL 2009-09-04 | RESIGNED |
MR ALAN GRAHAM HUGH GULLAN | Mar 1960 | British | Director | 2009-06-16 UNTIL 2009-07-06 | RESIGNED |
MR ALAN GRAHAM HUGH GULLAN | Mar 1960 | British | Director | 2009-04-06 UNTIL 2009-04-27 | RESIGNED |
MR RABINDER SINGH TAKHAR | Feb 1965 | British | Director | 1998-10-08 UNTIL 1999-07-22 | RESIGNED |
MR ALAN GRAHAM HUGH GULLAN | Mar 1960 | British | Director | 2008-08-19 UNTIL 2008-09-22 | RESIGNED |
WARREN HENRY JUSTICE | Jul 1966 | British | Director | 1999-07-22 UNTIL 1999-09-27 | RESIGNED |
MR ANDREW PHILIP LEE | Aug 1963 | British | Director | 2009-08-25 UNTIL 2011-09-30 | RESIGNED |
MR MARK BASIL ANDREW LORIMER | Nov 1953 | British | Director | 1994-07-20 UNTIL 1998-09-04 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-07-14 UNTIL 1994-07-20 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-07-14 UNTIL 1994-07-20 | RESIGNED | ||
ANTHONY CONYERS SURTEES | Sep 1935 | British | Director | 1994-07-20 UNTIL 1998-09-04 | RESIGNED |
DR ROGER JOEL GEWOLB | Aug 1943 | American | Secretary | 1994-07-20 UNTIL 1995-03-31 | RESIGNED |
MICHAEL ALAN WOODALL | Mar 1947 | British | Director | 2003-01-30 UNTIL 2009-07-10 | RESIGNED |
JEREMY DAVID QUINLAN | Apr 1965 | British | Director | 1998-09-11 UNTIL 1999-07-21 | RESIGNED |
BLOOMSBURY REGISTRARS LIMITED | Corporate Secretary | 1997-06-30 UNTIL 2000-05-05 | RESIGNED | ||
STEPHENSON HARWOOD CORPORATE SERVICES LIMITED | Corporate Secretary | 1995-03-31 UNTIL 1997-06-30 | RESIGNED | ||
MR COLIN JOHN MANDER | Jun 1956 | British | Director | 2007-02-28 UNTIL 2008-08-16 | RESIGNED |
ANDREW JOHN MILLS | Oct 1970 | British | Director | 2009-07-14 UNTIL 2009-08-06 | RESIGNED |
ANDREW JOHN MILLS | Oct 1970 | British | Director | 2009-04-29 UNTIL 2009-05-08 | RESIGNED |
ANDREW JOHN MILLS | Oct 1970 | British | Director | 2009-02-05 UNTIL 2009-02-25 | RESIGNED |
ANDREW JOHN MILLS | Oct 1970 | British | Director | 2008-08-19 UNTIL 2008-09-22 | RESIGNED |
MRS TAMSIN CERYS POWELL | Mar 1977 | British | Director | 2009-07-14 UNTIL 2009-09-04 | RESIGNED |
MR ADRIAN RICHARD HILL | May 1958 | British | Director | 2009-07-10 UNTIL 2019-03-29 | RESIGNED |
ROBERT GLYN JONES | Jun 1950 | British | Director | 2006-08-18 UNTIL 2008-08-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Adrian Richard Hill | 2016-04-06 | 5/1958 | Eastleigh Hampshire | Significant influence or control |
Vincent Fandozzi | 2016-04-06 | 5/1965 | New York New York | Significant influence or control |
Consumer Finance Acquisitions Co. Limited | 2016-04-06 | Oxford Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2018-12-21 | 31-03-2018 | 147,073 Cash -3,563,552 equity |