LOANS.CO.UK LIMITED

Overview

Company Name	LOANS.CO.UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03391635
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LOANS.CO.UK LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LOANS.CO.UK LIMITED located?

Registered Office Address	Cawley House Chester Business Park CH4 9FB Chester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LOANS.CO.UK LIMITED?

Previous Company Names
Company Name	From	Until
PRIORITY ONE LIMITED	Jun 24, 1997	Jun 24, 1997

What are the latest accounts for LOANS.CO.UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LOANS.CO.UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 19, 2026
Next Confirmation Statement Due	Jun 02, 2026
Next Confirmation Statement Made Up To	May 19, 2025
Overdue	No

What are the latest filings for LOANS.CO.UK LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2025	Appointment of Mr Praven Subbramoney as a director on Jun 17, 2025	2 pages	AP01

Jun 24, 2025	Termination of appointment of Hiral Gogoi as a director on Jun 18, 2025	1 pages	TM01

Jun 06, 2025	Full accounts made up to Dec 31, 2024	18 pages	AA

May 19, 2025	Confirmation statement made on May 19, 2025 with no updates	3 pages	CS01

May 13, 2025	Secretary's details changed for Alyson Elizabeth Mulholland on May 12, 2025	1 pages	CH03

Jun 05, 2024	Full accounts made up to Dec 31, 2023	16 pages	AA

May 28, 2024	Confirmation statement made on May 23, 2024 with no updates	3 pages	CS01

Jun 21, 2023	Full accounts made up to Dec 31, 2022	17 pages	AA

May 23, 2023	Confirmation statement made on May 23, 2023 with no updates	3 pages	CS01

Mar 03, 2023	Termination of appointment of Israel Santos Perez as a director on Feb 24, 2023	1 pages	TM01

Mar 02, 2023	Appointment of Mr Anish Bipin Ambani as a director on Mar 01, 2023	2 pages	AP01

Jan 11, 2023	Termination of appointment of Elyn Jane Corfield as a director on Jan 09, 2023	1 pages	TM01

Jan 11, 2023	Appointment of Ms Hiral Gogoi as a director on Jan 09, 2023	2 pages	AP01

Aug 31, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

May 23, 2022	Confirmation statement made on May 23, 2022 with no updates	3 pages	CS01

Oct 04, 2021	Statement of company's objects	2 pages	CC04

Jul 23, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

May 25, 2021	Confirmation statement made on May 19, 2021 with updates	3 pages	CS01

Oct 20, 2020	Full accounts made up to Dec 31, 2019	15 pages	AA

May 26, 2020	Confirmation statement made on May 19, 2020 with no updates	3 pages	CS01

Mar 20, 2020	Director's details changed for Mr Israel Santos Perez on Mar 11, 2020	2 pages	CH01

Dec 18, 2019	Appointment of Mr Israel Santos Perez as a director on Dec 09, 2019	2 pages	AP01

Nov 22, 2019	Termination of appointment of Brian Raymond Yates as a director on Nov 22, 2019	1 pages	TM01

Nov 22, 2019	Termination of appointment of Sean Kieran Humphreys as a director on Nov 22, 2019	1 pages	TM01

May 21, 2019	Full accounts made up to Dec 31, 2018	15 pages	AA

View All Filings

Who are the officers of LOANS.CO.UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MULHOLLAND, Alison Elizabeth Chester Business Park CH4 9FB Chester Cawley House United Kingdom	Jan 01, 2008		Secretary	Chester Business Park CH4 9FB Chester Cawley House United Kingdom		British		127846350003
AMBANI, Anish Bipin Gresham Street EC2V 7HN London 25 United Kingdom	Mar 01, 2023		Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1977-1	306223830001
SUBBRAMONEY, Praven Gresham Street EC2V 7HN London 25 United Kingdom	Jun 17, 2025		Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	South African	1980-11	337362030001
BROOKS, Michael James 17 Blackmore Way AL4 8LJ Wheathampstead Hertfordshire	Apr 30, 2002	Nov 29, 2005	Secretary	17 Blackmore Way AL4 8LJ Wheathampstead Hertfordshire		British		79334980005
COWHAM, David Clifford Westwood Farm Bucks Hill WD4 9AR Chipperfield Hertfordshire	Jun 25, 1999	Jan 16, 2002	Secretary	Westwood Farm Bucks Hill WD4 9AR Chipperfield Hertfordshire		British		48080780002
COWHAM, David Francis 1 Temple Close WD1 3DR Watford Hertfordshire	Jun 24, 1997	Jun 25, 1999	Secretary	1 Temple Close WD1 3DR Watford Hertfordshire		British		7126820001
PUMFREY, Donna Wendy Stansfield House Chester Business Park CH4 9FB Chester Cheshire	Nov 29, 2005	Jan 01, 2008	Secretary	Stansfield House Chester Business Park CH4 9FB Chester Cheshire		British		78698410003
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Jun 24, 1997	Jun 24, 1997	Nominee Secretary	229 Nether Street N3 1NT London				900001530001
BACK, Jonathan David Darland Hall Farm House Darland Lane, Rossett LL12 0BA Wrexham Clwyd	Aug 01, 2005	Mar 08, 2006	Director	Darland Hall Farm House Darland Lane, Rossett LL12 0BA Wrexham Clwyd	Wales	British	1963-6	113705840001
BAMFORD, Patrick John 17 Lysander Way WD5 0TN Abbots Langley Hertfordshire	Mar 14, 2005	Aug 01, 2005	Director	17 Lysander Way WD5 0TN Abbots Langley Hertfordshire	England	British	1960-9	67331630002
BRADLEY, Colin Walter Chester Business Park CH4 9FB Chester Stansfield House United Kingdom	Nov 12, 2013	Apr 24, 2015	Director	Chester Business Park CH4 9FB Chester Stansfield House United Kingdom	United Kingdom	British	1955-1	158398820001
BRADLEY, Colin Walter Horseshoe Cottage Mill Lane CH7 4QF Llanarmon Yn Ial Clwyd	Jan 31, 2006	Apr 30, 2006	Director	Horseshoe Cottage Mill Lane CH7 4QF Llanarmon Yn Ial Clwyd	United Kingdom	British	1955-1	158398820001
BROOKS, Michael James 17 Blackmore Way AL4 8LJ Wheathampstead Hertfordshire	Dec 01, 2001	Aug 01, 2005	Director	17 Blackmore Way AL4 8LJ Wheathampstead Hertfordshire	United Kingdom	British	1969-11	79334980005
CORFIELD, Elyn Jane Chester Business Park CH4 9FB Chester Cawley House United Kingdom	Jul 08, 2015	Jan 09, 2023	Director	Chester Business Park CH4 9FB Chester Cawley House United Kingdom	United Kingdom	British	1969-9	182118580002
COWHAM, David Francis Portal 3 30c Edifico Gran Marbella 26900 C/Alturo Rubinstein Malaga Spain	Dec 21, 2000	Jan 16, 2002	Director	Portal 3 30c Edifico Gran Marbella 26900 C/Alturo Rubinstein Malaga Spain		British	1940-6	76990970001
COWHAM, David Francis 1 Temple Close WD1 3DR Watford Hertfordshire	Jul 01, 1998	Apr 04, 2000	Director	1 Temple Close WD1 3DR Watford Hertfordshire		British	1940-6	7126820001
COWHAM, David Clifford Cloverleaf Chapel Croft WD4 9DR Chipperfield Hertfordshire	Jun 24, 1997	Oct 04, 2006	Director	Cloverleaf Chapel Croft WD4 9DR Chipperfield Hertfordshire		British	1967-8	48080780005
CRAIG, Ian Ashley Chester Business Park CH4 9QQ Chester Stansfield House	Aug 07, 2008	Jul 31, 2013	Director	Chester Business Park CH4 9QQ Chester Stansfield House	England	British	1959-7	214137240001
DE ANGELO, Salvatore Andrew Tower House Curzon Park CH4 8AR Chester Cheshire	Aug 01, 2005	Jan 31, 2006	Director	Tower House Curzon Park CH4 8AR Chester Cheshire		American	1953-3	94659850002
FLYNN, Shane Grahame The Old Rectory Eaton Road Eccleston CH4 9HD Chester	Aug 01, 2005	Jan 31, 2006	Director	The Old Rectory Eaton Road Eccleston CH4 9HD Chester		Irish	1962-2	97078270002
GOGOI, Hiral London Wall EC2Y 5AJ London 125 United Kingdom	Jan 09, 2023	Jun 18, 2025	Director	London Wall EC2Y 5AJ London 125 United Kingdom	United Kingdom	British	1979-8	304121720001
GREENE, Michele Sylvia Stansfield House Chester Business Park CH4 9FB Chester Cheshire	Jan 31, 2006	Jul 04, 2013	Director	Stansfield House Chester Business Park CH4 9FB Chester Cheshire	United Kingdom	Irish	1965-9	112299000001
GREER, Julieann Cestria Bushfield Road HP3 0DR Bovingdon Hertfordshire	Jan 15, 2003	Sep 12, 2008	Director	Cestria Bushfield Road HP3 0DR Bovingdon Hertfordshire		British	1972-8	87287460003
HAYES, Stephen Edward Bullsland Farm Bullsland Lane Chorley Wood WD3 5BG Rickmansworth Hertfordshire	Jun 24, 1997	Nov 24, 2006	Director	Bullsland Farm Bullsland Lane Chorley Wood WD3 5BG Rickmansworth Hertfordshire	England	British	1961-6	81488440002
HAYNES, Caroline June Chester Business Park CH4 9FB Chester Stansfield House United Kingdom	Oct 05, 2006	May 25, 2017	Director	Chester Business Park CH4 9FB Chester Stansfield House United Kingdom	United Kingdom	Scottish	1971-12	118021020002
HENDERSON, Peter Forrest Chester Business Park CH4 9QQ Chester Stansfield House United Kingdom	Oct 23, 2017	Nov 02, 2018	Director	Chester Business Park CH4 9QQ Chester Stansfield House United Kingdom	United Kingdom	British	1966-12	115780650001
HEWES, John Joseph 351 Applebrook Drive Malvern Pa 19355 Usa	Aug 01, 2005	Dec 30, 2005	Director	351 Applebrook Drive Malvern Pa 19355 Usa		American	1948-7	107320480001
HUMPHREYS, Sean Kieran Chester Business Park CH4 9FB Chester Cawley House United Kingdom	Nov 25, 2013	Nov 22, 2019	Director	Chester Business Park CH4 9FB Chester Cawley House United Kingdom	United Kingdom	British	1970-12	181355970002
LINSZ, Mark Douglas Stansfield House Chester Business Park CH4 9FB Chester	Jul 10, 2006	Sep 07, 2006	Director	Stansfield House Chester Business Park CH4 9FB Chester		American	1964-5	116238790001
MACKINLAY, Adele Margaret Ragg's Hill Shieling Whitchurch Road LL13 0BD Bangor On Dee Clwyd	Aug 01, 2005	Feb 28, 2006	Director	Ragg's Hill Shieling Whitchurch Road LL13 0BD Bangor On Dee Clwyd	United Kingdom	British	1970-6	105745100001
MACLEAN, Robert Angus 17 Newall Close Tattenhall CH3 9PP Chester Cheshire	Jul 10, 2006	Jul 09, 2007	Director	17 Newall Close Tattenhall CH3 9PP Chester Cheshire		British	1969-6	114887730001
MILLAN, James Henri 105a Theobald Street WD6 4PT Borehamwood Hertfordshire	Oct 13, 2003	Aug 01, 2005	Director	105a Theobald Street WD6 4PT Borehamwood Hertfordshire		British	1975-12	94947250001
O'DOHERTY, Ian Stansfield House Chester Business Park CH4 9FB Chester Cheshire	Jul 10, 2006	Jun 30, 2017	Director	Stansfield House Chester Business Park CH4 9FB Chester Cheshire	United Kingdom	Irish	1962-6	114887710002
PELLEY, Andrew John Broadwater Dagnall Road HP1 3BW Great Gaddesden Hertfordshire	Dec 01, 2001	Aug 01, 2005	Director	Broadwater Dagnall Road HP1 3BW Great Gaddesden Hertfordshire	United Kingdom	British	1973-7	81488620002
PEREZ, Israel Santos Gresham Street EC2V 7HN London 25 United Kingdom	Dec 09, 2019	Feb 24, 2023	Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	Spanish	1972-3	193660530006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOANS.CO.UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mbna Limited

Apr 06, 2016

Chester Business Park

CH4 9FB Chester

Cawley House

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	2783251

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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