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Credit Compliance Topco Limited

16117023

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

SECOND FLOOR, ATLAS HOUSE, LEEDS, LS1 2HL
Incorporated 04/12/2024

Compliance

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Simon Martin Lord

director · Since 04/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 46 other boards

Mr Phillip Edward Garlick

director · Since 03/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Timothy John Whaley

director · Since 03/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Persons with Significant Control

Arete Investors 20 (Nominees) Limited

50–75% shares
50–75% votes
Appoint directors

First Floor, 14 Castle Street, Liverpool, L2 0NE

Reg: 14443577 · Companies House · Private Limited Company

Notified 04/12/2024

Charges1 outstanding

Charge
outstanding

TDC IMPACT LIMITED

Created 03/02/2025Registered 04/02/2025