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Nom

Debtco ONE LTD
Adresse
52 Tiverton Road
Loughborough
Leicestershire
LE11 2RY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Debtco ONE Limited
Société Numéro de Registre 04489946 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
White, Ann Status: Active Notified: 19/07/2016 Date of Birth: 11/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •
    White, Charles Robert Status: Active Notified: 19/07/2016 Date of Birth: 03/1940 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    White, Ann Loughborough, Leicestershire Status: Active Notified: 24/07/2002 Date of Birth: 11/1951 Occupation: Credit Executive Role: Director Country of Residence: United Kingdom Nationality: British
    White, Charles Robert Loughborough, Leicestershire Status: Active Notified: 04/10/2007 Date of Birth: 03/1940 Occupation: Debt Collection Role: Director Country of Residence: England Nationality: British