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 - BOURNE END

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTRON U.K. LIMITED NEWBURY Dissolved... DORMANT 74990 - Non-trading company
AON TRUST CORPORATION LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
APARTEQUAL LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ATLAS WARD BUILDING SYSTEMS LIMITED THIRSK Dissolved... DORMANT 25110 - Manufacture of metal structures and parts of structures
BARFAIR LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
12 YARD PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
12 YARD PRODUCTIONS (INVESTMENTS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
6 WYCLIFFE LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 99999 - Dormant Company
AIR-SEA SURVIVAL EQUIPMENT TRUSTEE LIMITED BRIDGEND Active DORMANT 99999 - Dormant Company
ATLAS HEALTHCARE (SOUTH WEST) LIMITED COVENTRY ENGLAND Active DORMANT 86900 - Other human health activities
ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
AZZURRI HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
AZZURRI CAPITAL LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
26 LOWER SLOANE STREET LIMITED NR LOUTH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AIMIA HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
NECTAR LOYALTY HOLDING LIMITED LONDON UNITED KINGDOM Active DORMANT 63990 - Other information service activities n.e.c.
A|WEAR UK LIMITED LONDON Dissolved... FULL 5242 - Retail sale of clothing
ASPIRING CAPITAL LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
ALLIED INVESTMENTS 2 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AVANT HOMES HOLDINGS LIMITED CHESTERFIELD UNITED KINGDOM Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PILOT PEN COMPANY (U.K.) LIMITED(THE) BOURNE END Active FULL 46900 - Non-specialised wholesale trade
PSION HOLDINGS LIMITED BOURNE END UNITED KINGDOM Active FULL 26200 - Manufacture of computers and peripheral equipment
ZEBRA TECHNOLOGIES EUROPE LIMITED BOURNE END Active FULL 62012 - Business and domestic software development
EVERYDAY LOANS LIMITED BOURNE END ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EVERYDAY LENDING LIMITED BOURNE END ENGLAND Active FULL 64205 - Activities of financial services holding companies
ZEBRA DIAMOND HOLDINGS LIMITED BOURNE END Active FULL 64209 - Activities of other holding companies n.e.c.
ANTUIT UK LIMITED BOURNE END UNITED KINGDOM Active SMALL 63990 - Other information service activities n.e.c.