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Close Credit Management (Holdings) Limited

02584152

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Crown Place, London, EC2A 4FT
Incorporated 20/02/1991

Previously known as

Business Advisory Services (Holdings) Limited · until 01/08/1996
Matahari 388 Limited · until 11/07/1991

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

70100
Activities of head offices

Officers

Thomas James Martin Ginty

director · Since 01/09/2017

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 14 other boards

Mr Ryan John Carver

director · Since 01/04/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 18 other boards

Thomas James Martin Ginty

director · Since 01/09/2017

British · United Kingdom · Age 41

Ryan John Carver

director · Since 01/04/2019

British · United Kingdom · Age 41

Former

Mervyn Edward Patrick Roper

nominee director · Resigned 11/04/1991

Tkb Registrars Limited

corporate nominee secretary · Resigned 15/08/1991

Christopher Harwood Bernard Mills

director · Resigned 06/07/1992

Roderick Lamont Richards

director · Resigned 06/07/1992

Peter Leslie Winkworth

director · Resigned 19/10/1994

Raymond Brown

director · Resigned 22/04/1998

Raymond Brown

secretary · Resigned 22/04/1998

Peter John Stone

director · Resigned 31/07/1998

Roderick David Kent

director · Resigned 31/10/2002

Ronald Mountain

director · Resigned 31/01/2005

Robin David Sellers

director · Resigned 22/11/2005

Paul Leanard Butt

director · Resigned 09/02/2007

Leslie Martin Bland

director · Resigned 20/03/2007

Richard William Marlow

director · Resigned 20/03/2007

Robin Anthony Birkett

director · Resigned 31/03/2007

Stephen Paul Baker

director · Resigned 16/06/2008

David Peter Thompson

director · Resigned 25/09/2009

Janet Clark Wilson

director · Resigned 10/11/2010

Martin Roy Smith

director · Resigned 27/01/2011

Nicholas John Shepherd

secretary · Resigned 02/08/2011

Nicholas John Shepherd

director · Resigned 02/08/2011

Gary Little

director · Resigned 31/10/2015

Robert Charles Golden

director · Resigned 31/10/2016

Jakobus Stefanus Wolvaardt

director · Resigned 27/04/2017

Jonathan Mark Dowson

director · Resigned 28/07/2017

Theovinder Singh Chatha

director · Resigned 27/02/2019

Elizabeth Anne Lee

secretary · Resigned 31/07/2019

Persons with Significant Control

Close Brothers Limited

75–100% shares
75–100% votes
Appoint directors

Close Brothers Group Plc, 10 Crown Place, London, EC2A 4FT

Reg: 0195626 · Companies House · Limited By Shares

Notified 14/04/2016

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line110 Crown Place
2026-07-26

10 CROWN PLACE

post townLondon
2026-07-26

LONDON

officer appointedCARVER, Ryan John
2026-07-26
officer appointedGINTY, Thomas James Martin
2026-07-26