Introduction
Watch Company
C
CREDITSAFE UK HOLDING LIMITED
CREDITSAFE UK HOLDING LIMITED is an active company incorporated on 13 November 2019 with the registered office located in Cardiff. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CREDITSAFE UK HOLDING LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12314045
LTD Company
Age
6 Years
Incorporated 13 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (5 months ago)
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
Coal House 10 Dumfries Place Cardiff, CF10 3RJ,
Previous Addresses
Caspian Point One, Caspian Point One, Pierhead Street, Cardiff CF10 4DQ Wales
From: 4 January 2022To: 7 April 2026
C/O Acuity Law Limited 3 Assembly Square Britannia Quay Cardiff CF10 4PL United Kingdom
From: 13 November 2019To: 4 January 2022
7 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
New Owner
Jan 22
Notification Of A Person With Significan...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Funding Round
Jan 22
Capital Allotment Shares
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HUGHES, Carys Wyn
ActivePierhead Street, CardiffCF10 4DQ
Born March 1981
Director
Appointed 03 Dec 2021
HUGHES, Carys Wyn
Pierhead Street, CardiffCF10 4DQ
Born March 1981
Director
03 Dec 2021
Active
SYVERSEN, Cato
ActivePierhead Street, CardiffCF10 4DQ
Born December 1965
Director
Appointed 03 Dec 2021
SYVERSEN, Cato
Pierhead Street, CardiffCF10 4DQ
Born December 1965
Director
03 Dec 2021
Active
BERRY, Stephen Richard
Resigned3 Assembly Square, CardiffCF10 4PL
Born August 1968
Director
Appointed 13 Nov 2019
Resigned 03 Dec 2021
BERRY, Stephen Richard
3 Assembly Square, CardiffCF10 4PL
Born August 1968
Director
13 Nov 2019
Resigned 03 Dec 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Magne Jordanger
Active10 Dumfries Place, CardiffCF10 3RJ
Born November 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Dec 2021
Mr Magne Jordanger
10 Dumfries Place, CardiffCF10 3RJ
Born November 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Dec 2021
Active
Britannia Quay, CardiffCF10 4PL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Nov 2019
Ceased 21 Dec 2021
Acuity Secretaries Limited
Britannia Quay, CardiffCF10 4PL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Nov 2019
Ceased 21 Dec 2021
Ceased
Filing History
22
Description
Type
Date Filed
Document
7 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 January 2022
4 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 January 2022
4 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2021
13 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 November 2019