Uk Spv Credit Finance Limited
- Active
- Incorporated on 24 Jan 2007
Reg Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ, United Kingdom
Previous Names:
Uk Spv Credit Finance Plc - 24 Jan 2007
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Uk Spv Credit Finance Limited" is a ltd and located in C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ. Uk Spv Credit Finance Limited is currently in active status and it was incorporated on 24 Jan 2007 (17 years 8 months ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 29 Mar 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Uk Spv Credit Finance Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 22 Feb 2022 | - | Active |
2 | Colin James Ellard | Director | 31 Mar 2020 | British | Active |
3 | Nita Ramesh Savjani | Director | 31 Mar 2020 | British | Active |
4 | Stephen William Spencer Norton | Director | 31 Dec 2016 | British | Resigned 31 Mar 2020 |
5 | Stephen William Spencer Norton | Director | 31 Dec 2016 | British | Resigned 31 Mar 2020 |
6 | Roy Neil Arthur | Director | 4 Apr 2011 | British | Resigned 31 Dec 2016 |
7 | Tariq Charles Anthony Husain | Director | 24 Sep 2008 | British | Resigned 4 Apr 2011 |
8 | TMF CORPORATE DIRECTORS LIMITED | Corporate Director | 24 Jan 2007 | - | Active |
9 | JOINT CORPORATE SERVICES LIMITED | Corporate Director | 24 Jan 2007 | - | Active |
10 | PRAXIS MGT LIMITED | Corporate Director | 24 Jan 2007 | - | Active |
11 | JOINT SECRETARIAL SERVICES LIMITED | Corporate Director | 24 Jan 2007 | - | Resigned 24 Jan 2007 |
12 | JOINT SECRETARIAL SERVICES LIMITED | Corporate Secretary | 24 Jan 2007 | - | Resigned 22 Feb 2022 |
13 | JOINT SECRETARIAL SERVICES LIMITED | Corporate Secretary | 24 Jan 2007 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Uk Credit Finance Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Uk Spv Credit Finance Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Total Exemption Full | 10 Apr 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 7 Feb 2024 | Download PDF |
3 | Officers - Change Corporate Director Company With Change Date | 1 Feb 2024 | Download PDF |
4 | Officers - Change Person Director Company With Change Date | 29 Jan 2024 | Download PDF |
5 | Officers - Change Corporate Secretary Company With Change Date | 29 Jan 2024 | Download PDF |
6 | Persons With Significant Control - Change To A Person With Significant Control | 29 Jan 2024 | Download PDF |
7 | Accounts - Total Exemption Full | 19 Jun 2023 | Download PDF |
8 | Confirmation Statement - No Updates | 27 Jan 2023 | Download PDF |
9 | Accounts - Full | 8 Jul 2022 | Download PDF |
10 | Accounts - Full | 13 Apr 2021 | Download PDF |
11 | Confirmation Statement - No Updates | 1 Feb 2021 | Download PDF 3 Pages |
12 | Accounts - Full | 9 Jul 2020 | Download PDF 25 Pages |
13 | Officers - Termination Director Company With Name Termination Date | 2 Apr 2020 | Download PDF 1 Pages |
14 | Officers - Appoint Person Director Company With Name Date | 2 Apr 2020 | Download PDF 2 Pages |
15 | Confirmation Statement - No Updates | 29 Jan 2020 | Download PDF 3 Pages |
16 | Accounts - Change Account Reference Date Company Previous Shortened | 30 Dec 2019 | Download PDF 1 Pages |
17 | Persons With Significant Control - Change To A Person With Significant Control | 16 Aug 2019 | Download PDF 3 Pages |
18 | Officers - Change Corporate Director Company With Change Date | 11 Aug 2019 | Download PDF 1 Pages |
19 | Officers - Change Corporate Secretary Company With Change Date | 11 Aug 2019 | Download PDF 1 Pages |
20 | Officers - Change Corporate Director Company With Change Date | 11 Aug 2019 | Download PDF 1 Pages |
21 | Address - Change Registered Office Company With Date Old New | 6 Aug 2019 | Download PDF 1 Pages |
22 | Officers - Change Person Director Company With Change Date | 5 Aug 2019 | Download PDF 2 Pages |
23 | Accounts - Full | 21 Mar 2019 | Download PDF 23 Pages |
24 | Confirmation Statement - Updates | 7 Feb 2019 | Download PDF 5 Pages |
25 | Accounts - Full | 24 Apr 2018 | Download PDF 23 Pages |
26 | Confirmation Statement - No Updates | 1 Feb 2018 | Download PDF 3 Pages |
27 | Accounts - Change Account Reference Date Company Current Extended | 23 Jun 2017 | Download PDF 1 Pages |
28 | Auditors - Resignation Company | 22 Mar 2017 | Download PDF 2 Pages |
29 | Auditors - Resignation Company | 9 Mar 2017 | Download PDF 1 Pages |
30 | Auditors - Resignation Company | 7 Mar 2017 | Download PDF 1 Pages |
31 | Confirmation Statement - Updates | 7 Feb 2017 | Download PDF 5 Pages |
32 | Officers - Termination Director Company With Name Termination Date | 10 Jan 2017 | Download PDF 1 Pages |
33 | Officers - Appoint Person Director Company With Name Date | 9 Jan 2017 | Download PDF 2 Pages |
34 | Accounts - Full | 12 Dec 2016 | Download PDF 22 Pages |
35 | Officers - Change Corporate Director Company With Change Date | 27 Jul 2016 | Download PDF 1 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jan 2016 | Download PDF 5 Pages |
37 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 20 Nov 2015 | Download PDF 128 Pages |
38 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 15 Oct 2015 | Download PDF 111 Pages |
39 | Accounts - Full | 6 Jul 2015 | Download PDF 20 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Feb 2015 | Download PDF 5 Pages |
41 | Accounts - Full | 15 Jul 2014 | Download PDF 21 Pages |
42 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Feb 2014 | Download PDF 5 Pages |
43 | Accounts - Full | 5 Jul 2013 | Download PDF 18 Pages |
44 | Mortgage - Legacy | 11 Mar 2013 | Download PDF 10 Pages |
45 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Feb 2013 | Download PDF 5 Pages |
46 | Accounts - Full | 4 Jul 2012 | Download PDF 18 Pages |
47 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Feb 2012 | Download PDF 5 Pages |
48 | Officers - Change Corporate Director Company With Change Date | 1 Feb 2012 | Download PDF 2 Pages |
49 | Officers - Change Corporate Director Company With Change Date | 1 Feb 2012 | Download PDF 2 Pages |
50 | Officers - Change Corporate Secretary Company With Change Date | 1 Feb 2012 | Download PDF 2 Pages |
51 | Address - Change Registered Office Company With Date Old | 5 Oct 2011 | Download PDF 1 Pages |
52 | Accounts - Full | 8 Jul 2011 | Download PDF 17 Pages |
53 | Officers - Termination Director Company With Name | 8 Jun 2011 | Download PDF 1 Pages |
54 | Officers - Appoint Person Director Company With Name | 7 Jun 2011 | Download PDF 2 Pages |
55 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jan 2011 | Download PDF 5 Pages |
56 | Officers - Change Person Director Company With Change Date | 25 Jan 2011 | Download PDF 2 Pages |
57 | Mortgage - Legacy | 1 Oct 2010 | Download PDF 9 Pages |
58 | Accounts - Full | 13 Jul 2010 | Download PDF 18 Pages |
59 | Miscellaneous | 25 May 2010 | Download PDF 1 Pages |
60 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Feb 2010 | Download PDF 5 Pages |
61 | Accounts - Full | 4 Aug 2009 | Download PDF 23 Pages |
62 | Annual Return - Legacy | 20 Feb 2009 | Download PDF 4 Pages |
63 | Officers - Legacy | 7 Oct 2008 | Download PDF 2 Pages |
64 | Accounts - Full | 15 Aug 2008 | Download PDF 20 Pages |
65 | Accounts - Legacy | 17 Apr 2008 | Download PDF 1 Pages |
66 | Mortgage - Legacy | 9 Apr 2008 | Download PDF 7 Pages |
67 | Officers - Legacy | 13 Feb 2008 | Download PDF 1 Pages |
68 | Annual Return - Legacy | 13 Feb 2008 | Download PDF 3 Pages |
69 | Officers - Legacy | 12 Feb 2008 | Download PDF 1 Pages |
70 | Mortgage - Legacy | 23 Feb 2007 | Download PDF 8 Pages |
71 | Capital - Legacy | 5 Feb 2007 | Download PDF 2 Pages |
72 | Accounts - Legacy | 5 Feb 2007 | Download PDF 1 Pages |
73 | Incorporation - Certificate Authorisation To Commence Business Borrow | 26 Jan 2007 | Download PDF 1 Pages |
74 | Incorporation - Application To Commence Business | 26 Jan 2007 | Download PDF 2 Pages |
75 | Incorporation - Company | 24 Jan 2007 | Download PDF 21 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.