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 - 1-7 KING STREET

This company is listed in the following categories:
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

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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

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