CREDITCO LIMITED

Company Number 12367974

Status Dissolved
Incorporated December 17, 2019
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Globe House Eclipse Park
Maidstone
ME14 3EN

Nature of Business (SIC)
70221
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2023
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

CREDITCO LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #12367974, this organization has been active since December 2019. Primarily in the 70221 sector, the business maintains its official headquarters at Globe House Eclipse Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
May 27, 2025
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Gazette
Mar 11, 2025
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Accounts
Feb 14, 2024
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Persons With Significant Control
Jan 5, 2024
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Confirmation Statement
Jan 4, 2024
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Persons With Significant Control
Jan 4, 2024
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Persons With Significant Control
Jan 4, 2024
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Officers
Jan 4, 2024
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Officers
Jan 4, 2024
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Officers
Jan 4, 2024
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Officers
Jan 4, 2024
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Accounts
Jun 30, 2023
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Confirmation Statement
Dec 20, 2022
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Officers
Jul 11, 2022
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Accounts
Apr 5, 2022
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Confirmation Statement
Jan 5, 2022
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Persons With Significant Control
Jan 5, 2022
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Persons With Significant Control
Jan 5, 2022
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Persons With Significant Control
Jan 5, 2022
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Officers
Jan 5, 2022
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Accounts
Mar 31, 2021
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Confirmation Statement
Jan 8, 2021
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Officers
Jan 8, 2021
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Officers
Dec 23, 2020
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Officers
Dec 23, 2020
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Ownership & Significant Control

Significant Controllers
Mr Anthony Aouni Tamer
• Ownership of shares 25 to 50 percent
Individual Person With Significant Control
Mr Sami Mnaymneh
• Ownership of shares 25 to 50 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
17% over 7 years
Directory of Officers
director
Active
Resigned
director
Resigned
director
Resigned
director
Resigned
Resigned

Corporate Knowledge Graph

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