Equity Release Club Holdings Limited

11206559

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BAINES HOUSE, MIDGERY COURT PITTMAN WAY, PRESTON, PR2 9ZH

Incorporated 14/02/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Simon Christopher Thompson

director · Since 14/02/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 35 other boards

Mr William Benjamin Hale

director · Since 01/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 21 other boards

Mr James Tristan Perkin

director · Since 28/01/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 23 other boards

Persons with Significant Control

Krs Finance Ltd

75–100% shares

75–100% votes

Appoint directors

Baines House, Midgery Court, Pittman Way, Preston, PR2 9ZH

Reg: 5624979 · Companies House · Limited By Shares

Notified 14/02/2018

Former PSCs

Mr Stuart Gavin Wilson

Ceased 16/11/2022

Charges1 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 24/11/2023Registered 24/11/2023