Everyday Loans Holdings Limited

05720119

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SUITE 3, 1ST FLOOR, AQUASULIS HOUSE, SLOUGH, SL1 3SA

Incorporated 23/02/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Jonathan Richard Gillespie

director · Since 17/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Mr Christian Cutter

director · Since 04/10/2022

CHIEF RISK OFFICER

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Christopher John Pearson

director · Since 01/02/2023

CFO

BRITISH · ENGLAND · Age 44

Also on 7 other boards

Persons with Significant Control

Non-Standard Finance Subsidiary Iii Limited

75–100% shares

75–100% votes

Appoint directors

D’Hervart Suite, Nostell Estate Yard, Nostell, Wakefield, WF4 1AB

Reg: 09828983 · Registrar Of Companies For England & Wales · Private Company Limited By Shares

Notified 17/08/2017

Former PSCs

Mr Steven Douglas White

Ceased 08/05/2017

Mr Daniel Martin Malone

Ceased 08/05/2017

Mr Mark Edward Ridlington

Ceased 08/05/2017

Mr Nicholas John Teunon

Ceased 08/05/2017

Mr Miles Marius Cresswell-Turner

Ceased 05/03/2018

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 07/07/2023Registered 07/07/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 07/08/2017Registered 08/08/2017

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 07/08/2017Registered 08/08/2017