EVERYDAY LOANS HOLDINGS LIMITED - BOURNE END
Company Profile | Company Filings |
Overview
EVERYDAY LOANS HOLDINGS LIMITED is a Private Limited Company from BOURNE END ENGLAND and has the status: Active.
EVERYDAY LOANS HOLDINGS LIMITED was incorporated 18 years ago on 23/02/2006 and has the registered number: 05720119. The accounts status is FULL and accounts are next due on 30/09/2024.
EVERYDAY LOANS HOLDINGS LIMITED was incorporated 18 years ago on 23/02/2006 and has the registered number: 05720119. The accounts status is FULL and accounts are next due on 30/09/2024.
EVERYDAY LOANS HOLDINGS LIMITED - BOURNE END
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR NORTH
BOURNE END
BUCKINGHAMSHIRE
SL8 5XF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTIAN CUTTER | Dec 1978 | British | Director | 2022-10-04 | CURRENT |
MR CHRISTOPHER JOHN PEARSON | Jun 1982 | British | Director | 2023-02-01 | CURRENT |
MR JONATHAN RICHARD GILLESPIE | Nov 1972 | British | Director | 2019-12-17 | CURRENT |
DANIEL MARTIN MALONE | Dec 1963 | Irish | Secretary | 2006-03-02 UNTIL 2013-09-30 | RESIGNED |
MR PETER FORBES MICHAEL REYNOLDS | May 1966 | British | Director | 2017-10-02 UNTIL 2022-05-06 | RESIGNED |
SIMON NICHOLAS OAKLAND | Mar 1969 | British | Director | 2009-09-22 UNTIL 2012-06-08 | RESIGNED |
PAUL MARROW | Dec 1952 | British | Director | 2012-06-08 UNTIL 2016-04-13 | RESIGNED |
DANIEL MARTIN MALONE | Dec 1963 | Irish | Director | 2006-03-02 UNTIL 2017-05-12 | RESIGNED |
MARK EDWARD RIDLINGTON | Aug 1959 | British | Director | 2006-04-21 UNTIL 2017-05-31 | RESIGNED |
MRS REENA PATEL | Secretary | 2019-01-23 UNTIL 2022-08-12 | RESIGNED | ||
MISS CHARLOTTE ANNE NORRIS | Secretary | 2022-10-04 UNTIL 2024-03-28 | RESIGNED | ||
DOMINIC JAMES HAVILAND SLADE | Apr 1971 | British | Director | 2006-03-02 UNTIL 2010-03-31 | RESIGNED |
MR JONATHAN HOLE | Secretary | 2017-12-01 UNTIL 2019-01-04 | RESIGNED | ||
MR MARTIN ROBERT HENDERSON | Sep 1969 | British | Secretary | 2006-02-23 UNTIL 2006-03-02 | RESIGNED |
CHRISTOPHER GEOFFREY ANDERSON | British | Secretary | 2013-10-01 UNTIL 2016-07-28 | RESIGNED | |
MR STEVEN DOUGLAS WHITE | Secretary | 2016-07-28 UNTIL 2017-12-01 | RESIGNED | ||
TERENCE IVAN WILLIAMS | Apr 1951 | British | Director | 2006-04-21 UNTIL 2013-07-01 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Director | 2006-02-23 UNTIL 2006-03-02 | RESIGNED |
MR NICHOLAS JOHN TEUNON | Mar 1966 | British | Director | 2016-04-13 UNTIL 2020-04-30 | RESIGNED |
MR STEVEN DOUGLAS WHITE | Oct 1968 | British | Director | 2016-07-28 UNTIL 2020-10-31 | RESIGNED |
MRS FRANCESCA HERRATT | Jul 1986 | British | Director | 2019-05-01 UNTIL 2020-12-16 | RESIGNED |
MR JON WIGGINS | Feb 1967 | British | Director | 2017-06-01 UNTIL 2022-06-24 | RESIGNED |
MR MARC RICHARD HOWELLS | Jan 1965 | British | Director | 2018-10-17 UNTIL 2019-10-01 | RESIGNED |
MRS MAREENA FLINT | Aug 1966 | British | Director | 2019-05-01 UNTIL 2021-07-15 | RESIGNED |
MR PAUL GILL | Oct 1971 | British | Director | 2019-01-23 UNTIL 2022-03-31 | RESIGNED |
MR TERENCE MICHAEL GATELEY | Dec 1953 | British | Director | 2006-03-02 UNTIL 2009-11-04 | RESIGNED |
MR ANDREW JAMES FORSYTH | Dec 1972 | British | Director | 2021-03-26 UNTIL 2023-11-07 | RESIGNED |
MR JOHN PHILIP DE BLOCQ VAN KUFFELER | Jan 1949 | British | Director | 2020-05-19 UNTIL 2021-08-31 | RESIGNED |
MR MILES MARIUS CRESSWELL-TURNER | Aug 1962 | British | Director | 2016-04-13 UNTIL 2019-10-21 | RESIGNED |
MR JONATHAN MILES BOWERS | Dec 1962 | British | Director | 2012-06-08 UNTIL 2016-04-13 | RESIGNED |
MR JASON BOVINGTON | Feb 1970 | British | Director | 2022-10-04 UNTIL 2024-02-20 | RESIGNED |
CHRISTOPHER GEOFFREY ANDERSON | Dec 1974 | Australian | Director | 2013-07-15 UNTIL 2016-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Non-Standard Finance Subsidiary Iii Limited | 2017-08-17 | Wakefield West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Miles Marius Cresswell-Turner | 2017-02-23 - 2018-03-05 | 8/1962 | Bourne End Buckinghamshire |
Significant influence or control Significant influence or control as firm |
Mr Steven Douglas White | 2017-02-23 - 2017-05-08 | 10/1968 | Bourne End Buckinghamshire |
Significant influence or control Significant influence or control as firm |
Mr Daniel Martin Malone | 2017-02-23 - 2017-05-08 | 12/1963 | Bourne End Buckinghamshire |
Significant influence or control Significant influence or control as firm |
Mr Mark Edward Ridlington | 2017-02-23 - 2017-05-08 | 8/1959 | Bourne End Buckinghamshire |
Significant influence or control Significant influence or control as firm |
Mr Nicholas John Teunon | 2017-02-23 - 2017-05-08 | 3/1966 | Bourne End Buckinghamshire |
Significant influence or control Significant influence or control as firm |