Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Close Credit Management (Holdings) Limited
- Incorporated
- 20 February 1991 (35 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10 Crown PlaceLondonEC2A 4FT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2019
British
Born November 1984
Director · Appointed 1 September 2017
British
Born March 1985 (41)
Officer history (27 former)
31 July 2019
Resigned Lee, Elizabeth Anne as Secretary
1 April 2019
27 February 2019
1 September 2017
28 July 2017
Resigned Dowson, Jonathan Mark as Director
27 April 2017
27 April 2017
31 October 2016
31 October 2016
Appointed Dowson, Jonathan Mark as Director
15 February 2016
31 October 2015
20 September 2011
2 August 2011
Appointed Lee, Elizabeth Anne as Secretary
2 August 2011
2 August 2011
7 February 2011
27 January 2011
10 November 2010
25 September 2009
Resigned Thompson, David Peter as Director
16 June 2008
27 July 2007
Appointed Thompson, David Peter as Director
31 March 2007
20 March 2007
20 March 2007
20 March 2007
20 March 2007
9 February 2007
22 November 2005
31 January 2005
18 November 2004
22 January 2004
31 October 2002
23 March 2000
15 December 1998
31 July 1998
22 April 1998
22 April 1998
22 April 1998
22 April 1998
16 October 1996
19 October 1994
19 October 1994
9 July 1992
9 July 1992
6 July 1992
6 July 1992
15 August 1991
15 August 1991
10 May 1991
12 April 1991
11 April 1991
11 April 1991
11 April 1991
11 April 1991
20 February 1991
20 February 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 0195626
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Close Brothers Holdings Limited Owns 75–100% of shares
Close Brothers Limited Owns 75–100% of shares
Air and General Finance Limited Owns 75–100% of shares
Arrow Audit Services Limited Owns 75–100% of shares
Close Asset Finance Limited Owns 75–100% of shares
Close Brothers Finance PLC Owns 75–100% of shares
Close Brothers Technology Services Limited Owns 75–100% of shares
Close Brothers Vehicle Hire Limited Owns 75–100% of shares
Close Business Finance Limited Owns 75–100% of shares
Close Credit Management (Holdings) Limited This company Owns 75–100% of shares
Close Invoice Finance Limited Owns 75–100% of shares
Close Leasing Limited Owns 75–100% of shares
Commercial Acceptances Limited Owns 75–100% of shares
Commercial Finance Credit Limited Owns 75–100% of shares
Finance for Industry Limited Owns 75–100% of shares
Kingston Asset Finance Limited Owns 75–100% of shares
Novitas Loans Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 6 March 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 17 November 2025 | Director's details changed | |||
| 18 March 2025 | Accounts for a dormant company | 31 July 2024 | ||
| 11 March 2025 | Confirmation statement with no updates | 27 February 2025 |
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