Cash Converters Uk Holdings Ltd

03228113

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ARTISAN HILLBOTTOM ROAD, HIGH WYCOMBE, HP12 4HJ

Incorporated 17/07/1996

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

47799

Retail sale of second-hand goods in stores

Officers

Peter Cumins

director · Since 17/07/1996

MANAGING DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 74

Mrs Lyn Sheppard

secretary · Since 17/12/2021

Mr Sam William Budiselik

director · Since 17/12/2021

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 50

Also on 1 other board

Mr Paul Jefferson Graham

director · Since 31/08/2023

CERTIFIED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Mr Carl Murray

director · Since 31/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Persons with Significant Control

Former PSCs

Mr Peter Cumins

Ceased 07/09/2023

Mr Martin Hawthorne

Ceased 19/08/2018

Mr Anthony Mark Richardson

Ceased 02/09/2019

Cash Converters International Limited

Ceased 04/03/2025

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 30/05/2025Registered 02/06/2025

Charge

outstanding

LLOYDS BANK PLC

Created 30/05/2025Registered 02/06/2025

charge

satisfied

WESTPAC BANKING CORPORATION

Created 21/03/2013Registered 26/03/2013Satisfied 22/03/2016