Creation Financial Services Limited

General information

Name:

Creation Financial Services Ltd

Office Address:

Chadwick House Blenheim Court B91 2AA Solihull

Number: 01091883

Incorporation date: 1973-01-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Creation Financial Services Limited firm has been on the market for fifty one years, as it's been established in 1973. Started with registration number 01091883, Creation Financial Services is a Private Limited Company located in Chadwick House, Solihull B91 2AA. Launched as Sears Financial Services, this firm used the business name up till 1998, the year it was changed to Creation Financial Services Limited. This business's principal business activity number is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. Creation Financial Services Ltd reported its account information for the period up to 2022-12-31. The company's latest confirmation statement was released on 2023-06-30.

2 transactions have been registered in 2013 with a sum total of £2,300. In 2012 there were less transactions (exactly 1) that added up to £550. Cooperation with the Solihull Metropolitan Borough Council council covered the following areas: Central Services To The Public.

In order to satisfy its client base, the firm is constantly being developed by a body of six directors who are, to name just a few, Anais R., Mike R. and Bart V.. Their mutual commitment has been of pivotal importance to this firm since October 2023. In addition, the director's assignments are helped with by a secretary - David C., who joined this firm in 2016.

  • Previous company's names
  • Creation Financial Services Limited 1998-09-07
  • Sears Financial Services Limited 1973-01-23

Company staff

Anais R.

Role: Director

Appointed: 25 October 2023

Latest update: 28 February 2024

Mike R.

Role: Director

Appointed: 30 June 2023

Latest update: 28 February 2024

Bart V.

Role: Director

Appointed: 28 June 2023

Latest update: 28 February 2024

Ethel P.

Role: Director

Appointed: 01 October 2021

Latest update: 28 February 2024

Lakshmi M.

Role: Director

Appointed: 01 October 2021

Latest update: 28 February 2024

David C.

Role: Secretary

Appointed: 01 April 2016

Latest update: 28 February 2024

Stephen H.

Role: Director

Appointed: 01 May 2006

Latest update: 28 February 2024

People with significant control

The companies with significant control over this firm include: Alpha Credit S A owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 1000 Brussels at Warandeberg 8, Bus C and was registered as a PSC under the reg no Vat Be 04445.781.316.

Alpha Credit S A
Address: 8 Warandeberg 8, Bus C, 1000 Brussels, Belgium
Legal authority Belgium
Legal form Societe Anonyme
Country registered Belgium
Place registered Crossroads Bank Of Enterprises
Registration number Vat Be 04445.781.316
Notified on 31 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bnp Paribas Personal Finance S A
Address: 1 Boulevard Haussmann, 75009, Paris, France
Legal authority French Company Law
Legal form Societe Anonyme
Country registered France
Place registered French Comany Register
Registration number 542097902
Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 8th, July 2023
accounts
Free Download Download filing (41 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Solihull Metropolitan Borough Council 2 £ 2 300.00
2013-09-17 16264040 £ 1 400.00 Central Services To The Public
2013-09-17 16264041 £ 900.00 Central Services To The Public
2012 Solihull Metropolitan Borough Council 1 £ 550.00
2012-02-15 11581417 £ 550.00 Central Services To The Public

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Services (by SIC Code)

  • 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
51
Company Age

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