Credit Services Holdings Limited
- Company number
- 12416809
- Status
- Active
- Type
- Ltd
- Incorporated
- 21 Jan 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Silverfleet Capital Partners LLP (32 companies)
Registered office
Previous names
- Care Topco Limited (until 29 May 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIASECKI, Mark | Director | 21 Jan 2020 | 31 Mar 2022 |
| LA COUR VALENTIN, Christian | Director | 4 Mar 2020 | 8 Aug 2022 |
| KNIGHT, Robert | Director | 21 Jan 2020 | 31 Dec 2022 |
| ROSENBECK, Anders Svanholm | Director | 8 Aug 2022 | 3 Apr 2025 |
| JORDAN, Darren | Director | 31 Dec 2022 | |
| WHILEY, Gareth Ridgwell | Director | 31 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Silverfleet Capital Partners Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jan 2020 |
Connections
Owned by
Credit Services Holdings Limited → Silverfleet Capital Partners LLP
Controls
- Care Interco Limited (12416909)
Directors’ other companies
- JORDAN, Darren - Director at Care Interco Limited
- JORDAN, Darren - Director at Care Midco 1 Limited
- JORDAN, Darren - Director at Care Midco 2 Limited
- WHILEY, Gareth Ridgwell - Director at Wembley Multi Academy Trust
- WHILEY, Gareth Ridgwell - Director at Care Midco 2 Limited
- WHILEY, Gareth Ridgwell - Director at Care Midco 1 Limited
- WHILEY, Gareth Ridgwell - Director at Care Interco Limited
Registered address
205 companies are registered at this address - likely a registration agent.