Company information:
Creditcall Holdings Limited (No: 07934072)
Address: FOURTH FLOOR, 1 ALL SAINTS STREET, BRISTOL, BS1 2LZ, ENGLAND
Status: Active
Incorporated: 02-Feb-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Feb-2025
Industry Class: 62012 - Business and domestic software development
Current Director: SCOTT HART ( DOB: Apr-1986 From: Sep-2022 )
Current Director: VIJAY SONDHI ( DOB: Nov-1964 From: May-2018 )
Current Secretary: SCOTT HART ( From: Sep-2022 )
Resigned Director: ROY BANKS ( From: Mar-2018 To: May-2018 )
Resigned Director: SIAN ELIZABETH BOSLEY ( From: Feb-2012 To: Mar-2018 )
Resigned Director: JUSTIN CHEN ( DOB: Mar-1988 From: Mar-2018 To: Mar-2022 )
Resigned Director: TERRY L FUND JR ( DOB: Oct-1973 From: Dec-2021 To: Sep-2022 )
Resigned Director: JEREMY WILLIAM GUMBLEY ( From: Feb-2012 To: Mar-2018 )
Resigned Director: IAN MALCOLM KERR ( DOB: May-1966 From: Jul-2013 To: Apr-2014 )
Resigned Director: STEPHEN PAUL KINCH ( DOB: Jul-1967 From: Jan-2013 To: Mar-2018 )
Resigned Director: LARS DIGE PEDERSEN ( From: Nov-2014 To: Dec-2018 )
Resigned Director: KYLE PEXTON ( DOB: Apr-1971 From: Mar-2018 To: Oct-2021 )
Resigned Director: KYLE PEXTON ( DOB: Apr-1971 From: Mar-2018 To: Oct-2021 )
Resigned Director: HENRY WILLIAM BAINES SALLITT ( DOB: Jul-1962 From: Feb-2012 To: Jul-2013 )
Resigned Director: JAMES RICHARD BOWRING STODDART ( DOB: Jul-1965 From: Feb-2012 To: Mar-2018 )
Resigned Director: BRYAN LLOYD TAYLOR ( DOB: Feb-1949 From: Mar-2012 To: Mar-2018 )
Resigned Director: PETER LESLIE TURNER ( DOB: Feb-1949 From: Feb-2012 To: Apr-2016 )
Resigned Director: DANIEL GARETH WALKER ( DOB: Oct-1977 From: Feb-2012 To: Mar-2018 )
Resigned Secretary: TERRY FUND JR ( From: Dec-2021 To: Sep-2022 )
Resigned Secretary: KYLE PEXTON ( From: Mar-2018 To: Oct-2021 )
Persons of Significant Control:
Mr Jeremy William Gumbley, Merchants House North Wapping Road, Bristol, BS1 4RW: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-03-02)
Sian Elizabeth Bosley, Merchants House North Wapping Road, Bristol, BS1 4RW: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-03-02)
Stephen Paul Kinch, Merchants House North Wapping Road, Bristol, BS1 4RW: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-03-02)
Lars Dige Pedersen, Merchants House North Wapping Road, Bristol, BS1 4RW: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-03-02)