CREDIT SERVICES HOLDINGS LIMITED

CREDIT SERVICES HOLDINGS LIMITED is an active private limited company, incorporated on 21 January 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Waterloo Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. CREDIT SERVICES HOLDINGS LIMITED previously had the company name CARE TOPCO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6TH FLOOR CAPITAL TOWER
Address Line 2	91 WATERLOO ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SE1 8RT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	03/02/2024
Last Made Up Date	20/01/2023

Return

Next Due Date	18/02/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 29/05/2020 onwards:

CREDIT SERVICES HOLDINGS LIMITED

Prior to 29/05/2020:

CARE TOPCO LIMITED

Directors

(The company's officers)

DARREN JORDAN

(~55 year old British national)

6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT, UNITED KINGDOM

Current Director
Gives occupation as PARTNER
Usually resident in UNITED KINGDOM

Appointed on 31/12/2022

ANDERS SVANHOLM ROSENBECK

(~54 year old Danish national)

6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in DENMARK

Appointed on 08/08/2022

MR GARETH RIDGWELL WHILEY

(~56 year old British national)

6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT, UNITED KINGDOM

Current Director
Gives occupation as MANAGING PARTNER
Usually resident in ENGLAND

Appointed on 31/03/2022

Connections

(Shared officers)

CARE FERTILITY HOLDINGS LIMITED

MR GARETH RIDGWELL WHILEY

CARE INTERCO LIMITED

DARREN JORDAN
MR GARETH RIDGWELL WHILEY

CARE MIDCO 1 LIMITED

DARREN JORDAN
MR GARETH RIDGWELL WHILEY

CARE MIDCO 2 LIMITED

DARREN JORDAN
MR GARETH RIDGWELL WHILEY

MAVERICK TOPCO LIMITED

MR GARETH RIDGWELL WHILEY

WEMBLEY MULTI ACADEMY TRUST

MR GARETH RIDGWELL WHILEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)