Cash Converters Uk Holdings Ltd
03228113
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/03/2027
Confirmation statement
Last: 09/07/2026
Due 23/07/2027
Industry
Officers
secretary · Since 17/12/2021
director · Since 17/12/2021
DIRECTOR
AUSTRALIAN · AUSTRALIA · Age 50
Also on 1 other board
director · Since 31/08/2023
CERTIFIED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 55
Also on 5 other boards
director · Since 31/08/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 3 other boards
secretary · Since 17/12/2021
Former
corporate nominee secretary · Resigned 17/07/1996
director · Resigned 17/07/1996
director · Resigned 17/07/1996
director · Resigned 01/04/1997
secretary · Resigned 22/09/1997
secretary · Resigned 20/04/2000
director · Resigned 31/07/2000
director · Resigned 20/11/2002
director · Resigned 08/09/2004
director · Resigned 12/01/2005
director · Resigned 24/05/2006
director · Resigned 27/10/2008
director · Resigned 28/04/2009
director · Resigned 11/05/2009
secretary · Resigned 08/10/2010
director · Resigned 20/11/2011
secretary · Resigned 31/07/2014
director · Resigned 24/10/2014
director · Resigned 06/04/2015
secretary · Resigned 01/07/2017
director · Resigned 19/08/2018
director · Resigned 02/09/2019
director · Resigned 02/09/2019
secretary · Resigned 16/12/2021
director · Resigned 31/08/2023
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
LLOYDS BANK PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
ARTISAN HILLBOTTOM ROAD
HIGH WYCOMBE