Introduction
Watch Company
C
CREDIT4 HOLDINGS LIMITED
CREDIT4 HOLDINGS LIMITED is an active company incorporated on 15 September 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CREDIT4 HOLDINGS LIMITED was registered 8 years ago.(SIC: 64999)
Status
active
Active since 8 years ago
Company No
10965181
LTD Company
Age
8 Years
Incorporated 15 September 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (7 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
5 Seaforth Place London, SW1E 6AB,
Previous Addresses
22 Westminster Palace Gardens Artillery Row London SW1P 1RR United Kingdom
From: 15 September 2017To: 14 July 2023
3 More London Riverside London SE1 2AQ United Kingdom
From: 15 September 2017To: 15 September 2017
10 key events • 2017 - 2018
Funding Officers Ownership
Director Left
Sept 17
Termination Director Company With Name T...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Company Founded
Sept 17
Incorporation Company
Funding Round
Apr 18
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
New Owner
Oct 18
Notification Of A Person With Significan...
New Owner
Oct 18
Notification Of A Person With Significan...
3
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MAXWELL, David Cleland
ActiveLondonSW1E 6AB
Born September 1978
Director
Appointed 15 Sept 2017
MAXWELL, David Cleland
LondonSW1E 6AB
Born September 1978
Director
15 Sept 2017
Active
TROTT, Gary Keith
ActiveLondonSW1E 6AB
Born March 1972
Director
Appointed 15 Sept 2017
TROTT, Gary Keith
LondonSW1E 6AB
Born March 1972
Director
15 Sept 2017
Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
ResignedMore London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 15 Sept 2017
Resigned 15 Sept 2017
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
More London Riverside, LondonSE1 2AQ
Corporate secretary
15 Sept 2017
Resigned 15 Sept 2017
Resigned
VINCE, Thomas James
ResignedMore London Riverside, LondonSE1 2AQ
Born July 1991
Director
Appointed 15 Sept 2017
Resigned 15 Sept 2017
VINCE, Thomas James
More London Riverside, LondonSE1 2AQ
Born July 1991
Director
15 Sept 2017
Resigned 15 Sept 2017
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Cleland Maxwell
ActiveLondonSW1E 6AB
Born September 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Apr 2018
Mr David Cleland Maxwell
LondonSW1E 6AB
Born September 1978
Ownership of shares 25 to 50 percent
25 Apr 2018
Active
Mr Gary Keith Trott
ActiveLondonSW1E 6AB
Born March 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Apr 2018
Mr Gary Keith Trott
LondonSW1E 6AB
Born March 1972
Ownership of shares 25 to 50 percent
25 Apr 2018
Active
More London Riverside, LondonSE1 2AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2017
Ceased 15 Sept 2017
Norose Company Secretarial Services Limited
More London Riverside, LondonSE1 2AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Sept 2017
Ceased 15 Sept 2017
Ceased
Filing History
32
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2025
14 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 October 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 October 2018
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2017
15 September 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 September 2017
15 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2017
15 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2017