Greenlight Credit Ltd

07551524

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

15 HORIZON BUSINESS VILLAGE, WEYBRIDGE, KT13 0TJ

Incorporated 04/03/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64929

Officers

Mr Peter Justin Rickenberg

director · Since 04/10/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 17 other boards

Mr Joseph Robert Clark

director · Since 28/05/2014

NONE

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Persons with Significant Control

Mrs Katherine Jane Margaret Clark

25–50% shares

25–50% votes

British · United Kingdom · Age 45

15 Horizon Business Village, 1 Brooklands Road, Weybridge, KT13 0TJ

Notified 06/04/2016

Rebecca Lee

25–50% shares

25–50% votes

British · United Kingdom · Age 42

15 Horizon Business Village, 1 Brooklands Road, Weybridge, KT13 0TJ

Notified 06/04/2016

Surrey Dragons Limited

25–50% shares

25–50% votes

50 Farringdon Road, London, EC1M 3HE

Reg: 08211472 · England And Wales · England And Wales

Notified 06/04/2016

Charges6 outstanding

Charge

satisfied

SYGAL LIMITED

Created 23/04/2020Registered 28/04/2020Satisfied 19/04/2021

Charge

satisfied

FINTEX PARTNERS LIMITED

Created 23/04/2020Registered 28/04/2020Satisfied 19/04/2021

Charge

satisfied

OPALCHENSKA LIMITED

Created 23/04/2020Registered 28/04/2020Satisfied 12/05/2021

Charge

satisfied

OPALCHENSKA LIMITED

Created 23/04/2020Registered 28/04/2020Satisfied 12/05/2021

Charge

satisfied

OPALCHENSKA LIMITED

Created 14/08/2018Registered 28/08/2018Satisfied 12/05/2021

Charge

satisfied

SYGAL LIMITED

Created 14/08/2018Registered 28/08/2018Satisfied 19/04/2021

Charge

satisfied

FINTEX PARTNERS LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 14/08/2018Registered 20/08/2018Satisfied 19/04/2021

Charge

outstanding

SURREY DRAGONS LIMITED

Created 16/05/2018Registered 16/05/2018

Charge

outstanding

SURREY DRAGONS LIMITED

Created 23/03/2017Registered 23/03/2017

Charge

outstanding

SURREY DRAGONS LIMITED

Created 02/12/2016Registered 07/12/2016

Charge

outstanding

SURREY DRAGONS LIMITED

Created 30/08/2016Registered 15/09/2016

Charge

outstanding

SURREY DRAGONS LIMITED

Created 26/06/2014Registered 10/07/2014

charge

outstanding

SURREY DRAGONS LIMITED

Created 02/10/2012Registered 10/10/2012