Credit Compliance Topco Limited

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Credit Compliance Topco Limited

16117023•Private Limited With Share Capital

Second Floor, Atlas House, King Street, Leeds, LS12HL

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Incorporated

04/12/2024

Company Age

1 years

Directors

3

Employees

—

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Credit Compliance Topco Limited (16117023) is a private limited with share capital incorporated on 04/12/2024 (1 years old) and registered in leeds, LS12HL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 04/12/2024
LS12HL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

18

Shareholders

Board of Directors

3
S
simon martin lord
director
P
phillip edward garlick
director
T
timothy john whaley
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

21
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-02-2026
Memorandum Articles
Category:Incorporation
Date:18-02-2026
Resolution
Category:Resolution
Date:18-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2026
Capital Cancellation Shares
Category:Capital
Date:28-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-12-2025
Capital Cancellation Shares
Category:Capital
Date:10-11-2025
Capital Return Purchase Own Shares
Category:Capital
Date:10-11-2025
Memorandum Articles
Category:Incorporation
Date:30-06-2025
Resolution
Category:Resolution
Date:30-06-2025
Capital Allotment Shares
Category:Capital
Date:24-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2025
Capital Allotment Shares
Category:Capital
Date:12-02-2025
Resolution
Category:Resolution
Date:11-02-2025
Memorandum Articles
Category:Incorporation
Date:11-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2025
Incorporation Company
Category:Incorporation
Date:04-12-2024

Risk Assessment

moderate risk

International Score

Accounts

Typenot available
Due Date31/07/2026
Filing Date—
Latest Accounts—

Trading Addresses

14 Castle Street, Liverpool, Merseyside, L20NE
Second Floor, Atlas House, King Street, Leeds, Ls1 2Hl, LS12HLRegistered

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Contact

Second Floor, Atlas House, King Street, Leeds, LS12HL