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Nom

Everyday Loans Holdings Limited
Adresse
1st Floor North
2 Dukes Meadow
Bourne End
SL8 5XF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05720119 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Non-Standard Finance Subsidiary Iii Limited Status: Active Notified: 17/08/2017 Companies House Number: 09828983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cresswell-Turner, Miles Marius Status: Ceased Notified: 23/02/2017 Ceased: 05/03/2018 Date of Birth: 08/1962 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    Malone, Daniel Martin Status: Ceased Notified: 23/02/2017 Ceased: 08/05/2017 Date of Birth: 12/1963 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    Ridlington, Mark Edward Status: Ceased Notified: 23/02/2017 Ceased: 08/05/2017 Date of Birth: 08/1959 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    Teunon, Nicholas John Status: Ceased Notified: 23/02/2017 Ceased: 08/05/2017 Date of Birth: 03/1966 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    White, Steven Douglas Status: Ceased Notified: 23/02/2017 Ceased: 08/05/2017 Date of Birth: 10/1968 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •

    Officers (6)

    Source: Companies House
    Bovington, Jason Bourne End, Buckinghamshire, England Status: Active Notified: 04/10/2022 Date of Birth: 02/1970 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Cutter, Christian Bourne End, Buckinghamshire, England Status: Active Notified: 04/10/2022 Date of Birth: 12/1978 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British
    Gillespie, Jonathan Richard Bourne End, England Status: Active Notified: 17/12/2019 Date of Birth: 11/1972 Occupation: Director, Non Executive Director Role: Director Country of Residence: England Nationality: British
    Pearson, Christopher John Bourne End, England Status: Active Notified: 01/02/2023 Date of Birth: 06/1982 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Forsyth, Andrew James Bourne End, England Status: Ceased Notified: 26/03/2021 Ceased: 07/11/2023 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Norris, Charlotte Anne Bourne End, England Status: Ceased Notified: 04/10/2022 Ceased: 28/03/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Everyday Loans Limited Status: Active Notified: 15/08/2016 Companies House Number: 05536115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •