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Companies House/Glasgow/Company profile

AMERICAN CREDIT CAPITAL LTD

Active - Proposal to Strike off
SC686547·incorporated 2021-01-20

AMERICAN CREDIT CAPITAL LTD is an active UK private limited company, incorporated on 20 January 2021 at Companies House (number SC686547; OpenRegistry canonical ID GB-SC686547-american-credit-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 74901 (Environmental consulting activities), one of 8,435 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-01-20
Registered Address
13 FITZROY PLACE, GLASGOW, G3 7RW, SCOTLAND
SIC
74901 — Environmental consulting activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-01-31. Next accounts due 2023-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-10-28. Next confirmation statement due 2023-11-11.

Persons with significant control

AMERICAN CREDIT CAPITAL LTD has 1 person with significant control on file:

  • Mr Jean Nicolas Laurent Finiels born 1995 resident in Scotland, French national. Notified 2022-01-22.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

8 historical PSC records have ceased:

  • Mr Samuel Basilico born 1979 resident in Italy, Italian national. Notified 2021-07-02. Ceased 2021-11-19.
    • Owns 75% or more of shares
  • Mr Felice Brunoni Italy born 1958 resident in United Kingdom, Italian national. Notified 2021-01-20. Ceased 2021-03-13.
    • Has significant influence or control
  • Mr Roberto Passaretti born 1993 resident in Scotland, Italian national. Notified 2021-03-13. Ceased 2021-07-02.
    • Owns 75% or more of shares
  • Mr Francesco Montali born 1975 resident in Italy, Italian national. Notified 2022-04-05. Ceased 2022-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jean Nicolas Laurent Finiels born 1995 resident in Scotland, French national. Notified 2022-01-21. Ceased 2022-01-21.
    • Owns 75% or more of shares
  • Mr Jeans Nicloas Laurent Finiels born 1995 resident in England, French national. Notified 2021-03-11. Ceased 2022-02-26.
    • Owns 75% or more of shares
  • Mr Francesco Montali born 1975 resident in Scotland, Italian national. Notified 2021-11-19. Ceased 2022-01-21.
    • Owns 75% or more of shares
  • Milton & Milton Limited (England reg. 12839555). Notified 2022-04-25. Ceased 2022-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AMERICAN CREDIT CAPITAL LTD has previously traded as:

  • EUROPE TRAIDING GROUP LIMITED (until 2021-07-23)

Similar UK companies

Other companies registered under SIC 74901 (Environmental consulting activities):

Other companies registered in Glasgow: