Everyday Loans Holdings Limited

General information

Name:

Everyday Loans Holdings Ltd

Office Address:

1st Floor North 2 Dukes Meadow SL8 5XF Bourne End

Number: 05720119

Incorporation date: 2006-02-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Everyday Loans Holdings Limited company has been on the market for at least eighteen years, as it's been established in 2006. Registered under the number 05720119, Everyday Loans Holdings is categorised as a Private Limited Company with office in 1st Floor North, Bourne End SL8 5XF. This firm's SIC code is 70100: Activities of head offices. 2022-12-31 is the last time the accounts were filed.

Given the following company's magnitude, it became necessary to appoint additional company leaders: Christopher P., Christian C. and Jonathan G. who have been working together for one year to exercise independent judgement of the limited company. To help the directors in their tasks, the abovementioned limited company has been utilizing the skills of Charlotte N. as a secretary for the last 2 years.

Company staff

Christopher P.

Role: Director

Appointed: 01 February 2023

Latest update: 20 March 2024

Charlotte N.

Role: Secretary

Appointed: 04 October 2022

Latest update: 20 March 2024

Christian C.

Role: Director

Appointed: 04 October 2022

Latest update: 20 March 2024

Jonathan G.

Role: Director

Appointed: 17 December 2019

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm are as follows: Non-Standard Finance Subsidiary Iii Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wakefield at The Nostell Estate, Nostell, WF4 1AB, West Yorkshire and was registered as a PSC under the reg no 09828983.

Non-Standard Finance Subsidiary Iii Limited
Address: The Bothy, The Nostell Estate Yard The Nostell Estate, Nostell, Wakefield, West Yorkshire, WF4 1AB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Registrar Of Companies For England & Wales
Registration number 09828983
Notified on 17 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Miles C.
Notified on 23 February 2017
Ceased on 5 March 2018
Nature of control:
substantial control or influence
Steven W.
Notified on 23 February 2017
Ceased on 8 May 2017
Nature of control:
substantial control or influence
Daniel M.
Notified on 23 February 2017
Ceased on 8 May 2017
Nature of control:
substantial control or influence
Nicholas T.
Notified on 23 February 2017
Ceased on 8 May 2017
Nature of control:
substantial control or influence
Mark R.
Notified on 23 February 2017
Ceased on 8 May 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
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