VAT-Checker.co.uk

VAT-Checker in


All Information about:
Name

Everyday Loans Holdings Limited
Address
1st Floor North
2 Dukes Meadow
Bourne End
SL8 5XF
VAT ID no VAT ID available
Company No. 05720119 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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
    •