Introduction
Watch Company
C
CREDITINCOME INVESTMENTS (NO 2) HOLDCO LIMITED
CREDITINCOME INVESTMENTS (NO 2) HOLDCO LIMITED is an active company incorporated on 23 August 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CREDITINCOME INVESTMENTS (NO 2) HOLDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13578969
LTD Company
Age
4 Years
Incorporated 23 August 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
35 Ballards Lane London, N3 1XW,
Previous Addresses
, 154 Brent Street, London, NW4 2DR, England
From: 23 August 2021To: 23 May 2023
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COHEN, Michael George
ActiveBallards Lane, LondonN3 1XW
Born October 1963
Director
Appointed 23 Aug 2021
COHEN, Michael George
Ballards Lane, LondonN3 1XW
Born October 1963
Director
23 Aug 2021
Active
RITBLAT, James William Jeremy
ActiveBallards Lane, LondonN3 1XW
Born February 1967
Director
Appointed 23 Aug 2021
RITBLAT, James William Jeremy
Ballards Lane, LondonN3 1XW
Born February 1967
Director
23 Aug 2021
Active
RITBLAT, John, Sir
ActiveBallards Lane, LondonN3 1XW
Born October 1935
Director
Appointed 23 Aug 2021
RITBLAT, John, Sir
Ballards Lane, LondonN3 1XW
Born October 1935
Director
23 Aug 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Creditincome Limited
ActiveBallards Lane, LondonN3 1XW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2021
Creditincome Limited
Ballards Lane, LondonN3 1XW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2021
Active
Filing History
18
Description
Type
Date Filed
Document
25 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 May 2023
23 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2023
8 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 September 2021