PERMIRA CREDIT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PERMIRA CREDIT HOLDINGS LIMITED
COMPANY NUMBER
05965981
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
13/10/2006
(18 years and 1 months old)
WEBSITE
http://www.permiradebtmanagers.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/11/2006
16/04/2021
PERMIRA DEBT MANAGERS HOLDINGS LIMITED
View all previous names
LONDON
SW1Y 5ES
Telephone: 02076321000
TPS: Yes
80 Pall Mall
London
SW1Y 5ES
Telephone: 76321000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERMIRA DEBT MANAGERS GROUP HOLDINGS LTD | N/A | N/A |
| PERMIRA CREDIT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PERMIRA CREDIT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 02/11/2024 | New Confirmation Statement filed |
| 31/10/2024 | Ariadna Ruder (929144199) has left the board |
Credit Risk Overview
Want to learn more about PERMIRA CREDIT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERMIRA CREDIT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERMIRA CREDIT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/09/2020 - Present (4 years and 2 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
11/09/2020 - Present (4 years and 2 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
08/01/2024 - Present (10 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/10/2006 - Present (18 years and 1 months) Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
13/10/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 02/11/2024 | New Confirmation Statement filed |
| 31/10/2024 | Ariadna Ruder (929144199) has left the board |
| 15/03/2024 | BUZZACOTT SECRETARIES LIMITED (922447478) has left the board |
| 21/02/2024 | New Board Member Ariadna Ruder (929144199) Appointed |
| 19/02/2024 | New Board Member Ariadna Ruder (931932627) Appointed |
| 05/11/2023 | New Confirmation Statement filed |
| 18/10/2023 | James Greenwood (912373335) has left the board |
| 14/10/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 11/02/2022 | Peter George Gibbs (915112551) has left the board |
| 16/11/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Board Member David Thomas Hirschmann (921129675) Appointed |
| 15/10/2020 | New Board Member Salvatore Ruocco (926874717) Appointed |
| 10/10/2020 | New Accounts filed |
| 08/10/2020 | Duncan John Smith (914933409) has left the board |
| 17/10/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 14/02/2017 | Saffron Smith (920615955) has left the board |
| 14/02/2017 | New Company Secretary BUZZACOTT SECRETARIES LIMITED (922447478) Appointed |
| 26/10/2016 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 27/09/2016 | New Annual Return filed |
| 02/09/2016 | New Annual Return filed |
| 17/08/2016 | New Annual Return filed |
| 16/08/2016 | New Annual Return filed |
| 13/08/2016 | New Annual Return filed |
| 18/03/2016 | New Company Secretary Saffron Smith (920615955) Appointed |
| 18/03/2016 | David O'Brien (910824496) has left the board |
| 18/12/2015 | New Annual Return filed |
| 07/11/2015 | New Annual Return filed |
| 06/11/2015 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 09/10/2014 | Ian Sellars (910773143) has left the board |
| 09/10/2014 | New Board Member Peter George Gibbs (915112551) Appointed |
| 09/10/2014 | New Accounts filed |
| 29/10/2013 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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