EQUITY RELEASE CLUB HOLDINGS LIMITED - PRESTON


Company Profile Company Filings

Overview

EQUITY RELEASE CLUB HOLDINGS LIMITED is a Private Limited Company from PRESTON UNITED KINGDOM and has the status: Active.
EQUITY RELEASE CLUB HOLDINGS LIMITED was incorporated 6 years ago on 14/02/2018 and has the registered number: 11206559. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

EQUITY RELEASE CLUB HOLDINGS LIMITED - PRESTON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BAINES HOUSE, MIDGERY COURT PITTMAN WAY
PRESTON
LANCASHIRE
PR2 9ZH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON CHRISTOPHER THOMPSON Nov 1972 British Director 2018-02-14 CURRENT
SIMON RICHARD DREW Oct 1969 British Director 2021-04-01 CURRENT
MR STUART GAVIN WILSON Jul 1966 British Director 2018-05-04 UNTIL 2022-11-16 RESIGNED
MR NEIL ROBERT SWARBRICK Jun 1971 British Director 2018-03-06 UNTIL 2018-07-24 RESIGNED
MR ROBERT JAMES SCOTT Sep 1973 British Director 2018-02-14 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Gavin Wilson 2018-05-04 - 2022-11-16 7/1966 Preston   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Krs Finance Ltd 2018-02-14 Preston   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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