EARND (UK) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

EARND (UK) LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
EARND (UK) LIMITED was incorporated 6 years ago on 31/05/2018 and has the registered number: 11391391. The accounts status is FULL and accounts are next due on 30/09/2021.

EARND (UK) LIMITED - MANCHESTER

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

11TH FLOOR LANDMARK ST PETER'S SQUARE
MANCHESTER
M1 4PB

This Company Originates in : United Kingdom
Previous trading names include:
FREEUP FINANCE LTD (until 28/04/2020)

Confirmation Statements

Last Statement Next Statement Due
16/06/2020 30/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER DAVID GREENSILL Dec 1976 British Director 2021-03-04 CURRENT
MR WILLIAM CROTHERS Nov 1960 British Director 2020-04-17 UNTIL 2021-02-04 RESIGNED
MR REUBEN ALEXANDER SAXON Mar 1984 English Director 2018-05-31 UNTIL 2019-10-30 RESIGNED
MR. SEAN DENIS ROBSON-HANAFIN Jan 1972 British Director 2020-04-17 UNTIL 2021-02-12 RESIGNED
MR NEIL ALBERT GARROD Feb 1964 British Director 2019-10-30 UNTIL 2021-03-04 RESIGNED
MR ALASTAIR KENNETH EADIE Jul 1966 British Director 2020-04-17 UNTIL 2021-03-04 RESIGNED
MR JONATHAN EDWARD MYOTT LANE Secretary 2020-04-17 UNTIL 2020-06-30 RESIGNED
MS HAYLEY LOUISE JAMES Secretary 2020-06-30 UNTIL 2021-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greensill Capital Management Company (Uk) Limited 2019-10-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Townsend 2018-06-01 - 2019-10-30 7/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Reuben Alexander Saxon 2018-05-31 - 2019-10-30 3/1984 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
FREEUP FINANCE LTD - Filleted accounts 2019-10-30 31-05-2019 £-84,520 equity

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