EVERYDAY LOANS HOLDINGS LIMITED

Overview

Company Name	EVERYDAY LOANS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05720119
Jurisdiction	England/Wales
Date of Creation	Feb 23, 2006

Summary

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

What is the purpose of EVERYDAY LOANS HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is EVERYDAY LOANS HOLDINGS LIMITED located?

Registered Office Address	Suite 3, 1st Floor Aquasulis House 10 - 14 Bath Road SL1 3SQ Slough United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EVERYDAY LOANS HOLDINGS 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 EVERYDAY LOANS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 23, 2026
Next Confirmation Statement Due	Mar 09, 2026
Next Confirmation Statement Made Up To	Feb 23, 2025
Overdue	No

What are the latest filings for EVERYDAY LOANS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Jul 18, 2025	Change of details for Non-Standard Finance Subsidiary Iii Limited as a person with significant control on Jul 17, 2025	2 pages	PSC05

Jul 17, 2025	Change of details for Non-Standard Finance Subsidiary Iii Limited as a person with significant control on Jul 17, 2025	2 pages	PSC05

Jun 03, 2025	Registered office address changed from 1st Floor North 2 Dukes Meadow Bourne End Buckinghamshire SL8 5XF England to Suite 3, 1st Floor Aquasulis House 10 - 14 Bath Road Slough SL1 3SQ on Jun 03, 2025	1 pages	AD01

Mar 07, 2025	Confirmation statement made on Feb 23, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Director's details changed for Mr Christian Cutter on Mar 09, 2023	2 pages	CH01

May 09, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Apr 02, 2024	Termination of appointment of Charlotte Anne Norris as a secretary on Mar 28, 2024	1 pages	TM02

Mar 06, 2024	Confirmation statement made on Feb 23, 2024 with no updates	3 pages	CS01

Feb 28, 2024	Termination of appointment of Jason Bovington as a director on Feb 20, 2024	1 pages	TM01

Nov 22, 2023	Termination of appointment of Andrew James Forsyth as a director on Nov 07, 2023	1 pages	TM01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

Oct 04, 2023	Director's details changed for Mr Jonathan Richard Gillespie on Oct 04, 2023	2 pages	CH01

Jul 07, 2023	Registration of charge 057201190007, created on Jul 07, 2023	65 pages	MR01

Apr 17, 2023	Change of details for Non-Standard Finance Subsidiary Iii Limited as a person with significant control on Apr 17, 2023	2 pages	PSC05

Mar 08, 2023	Confirmation statement made on Feb 23, 2023 with no updates	3 pages	CS01

Feb 09, 2023	Appointment of Mr Christopher John Pearson as a director on Feb 01, 2023	2 pages	AP01

Oct 13, 2022	Appointment of Mr Jason Bovington as a director on Oct 04, 2022	2 pages	AP01

Oct 13, 2022	Appointment of Mr Christian Cutter as a director on Oct 04, 2022	2 pages	AP01

Oct 13, 2022	Appointment of Miss Charlotte Anne Norris as a secretary on Oct 04, 2022	2 pages	AP03

Aug 15, 2022	Termination of appointment of Reena Patel as a secretary on Aug 12, 2022	1 pages	TM02

Jul 19, 2022	Full accounts made up to Dec 31, 2021	38 pages	AA

Jun 28, 2022	Termination of appointment of Jonathan Christopher Wiggins as a director on Jun 24, 2022	1 pages	TM01

May 20, 2022	Director's details changed for Mr Jonathan Richard Gillespie on Apr 11, 2022	2 pages	CH01

May 09, 2022	Termination of appointment of Peter Forbes Michael Reynolds as a director on May 06, 2022	1 pages	TM01

View All Filings

Who are the officers of EVERYDAY LOANS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUTTER, Christian Aquasulis House 10 - 14 Bath Road SL1 3SQ Slough Suite 3, 1st Floor United Kingdom	Oct 04, 2022		Director	Aquasulis House 10 - 14 Bath Road SL1 3SQ Slough Suite 3, 1st Floor United Kingdom	England	British	1978-12	301097980002
GILLESPIE, Jonathan Richard Aquasulis House 10 - 14 Bath Road SL1 3SQ Slough Suite 3, 1st Floor United Kingdom	Dec 17, 2019		Director	Aquasulis House 10 - 14 Bath Road SL1 3SQ Slough Suite 3, 1st Floor United Kingdom	United Kingdom	British	1972-11	229304880001
PEARSON, Christopher John Aquasulis House 10 - 14 Bath Road SL1 3SQ Slough Suite 3, 1st Floor United Kingdom	Feb 01, 2023		Director	Aquasulis House 10 - 14 Bath Road SL1 3SQ Slough Suite 3, 1st Floor United Kingdom	England	British	1982-6	264962910001
ANDERSON, Christopher Geoffrey Boston Drive SL8 5YS Bourne End Secure Trust House Buckinghamshire United Kingdom	Oct 01, 2013	Jul 28, 2016	Secretary	Boston Drive SL8 5YS Bourne End Secure Trust House Buckinghamshire United Kingdom		British		181918650001
HENDERSON, Martin Robert 4 Belmont Close SS12 0HR Wickford Essex	Feb 23, 2006	Mar 02, 2006	Secretary	4 Belmont Close SS12 0HR Wickford Essex		British		104390120001
HOLE, Jonathan Boston Drive SL8 5YS Bourne End Secure Trust House Buckinghamshire	Dec 01, 2017	Jan 04, 2019	Secretary	Boston Drive SL8 5YS Bourne End Secure Trust House Buckinghamshire				240765680001
MALONE, Daniel Martin Station Road SL7 1NX Marlow Willowbank House, 84 Buckinghamshire United Kingdom	Mar 02, 2006	Sep 30, 2013	Secretary	Station Road SL7 1NX Marlow Willowbank House, 84 Buckinghamshire United Kingdom		Irish		111339860001
NORRIS, Charlotte Anne 2 Dukes Meadow SL8 5XF Bourne End 1st Floor North Buckinghamshire England	Oct 04, 2022	Mar 28, 2024	Secretary	2 Dukes Meadow SL8 5XF Bourne End 1st Floor North Buckinghamshire England				301099150001
PATEL, Reena 2 Dukes Meadow SL8 5XF Bourne End 1st Floor North Buckinghamshire England	Jan 23, 2019	Aug 12, 2022	Secretary	2 Dukes Meadow SL8 5XF Bourne End 1st Floor North Buckinghamshire England				254778680001
WHITE, Steven Douglas Boston Drive SL8 5YS Bourne End Secure Trust House Buckinghamshire	Jul 28, 2016	Dec 01, 2017	Secretary	Boston Drive SL8 5YS Bourne End Secure Trust House Buckinghamshire				211216950001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Feb 23, 2006	Mar 02, 2006	Director	60 Harbury Road SM5 4LA Carshalton Beeches Surrey	United Kingdom	British	1960-1	38963210003
ANDERSON, Christopher Geoffrey Boston Drive SL8 5YS Bourne End Secure Trust House Buckinghamshire United Kingdom	Jul 15, 2013	Jul 28, 2016	Director	Boston Drive SL8 5YS Bourne End Secure Trust House Buckinghamshire United Kingdom	England	Australian	1974-12	180125750001
BOVINGTON, Jason 2 Dukes Meadow SL8 5XF Bourne End 1st Floor North Buckinghamshire England	Oct 04, 2022	Feb 20, 2024	Director	2 Dukes Meadow SL8 5XF Bourne End 1st Floor North Buckinghamshire England	England	British	1970-2	301098220001
BOWERS, Jonathan Miles Arleston Way B90 4LH Solihull One West Midlands United Kingdom	Jun 08, 2012	Apr 13, 2016	Director	Arleston Way B90 4LH Solihull One West Midlands United Kingdom	England	British	1962-12	170105780001
CRESSWELL-TURNER, Miles Marius Boston Drive SL8 5YS Bourne End Secure Trust House Buckinghamshire	Apr 13, 2016	Oct 21, 2019	Director	Boston Drive SL8 5YS Bourne End Secure Trust House Buckinghamshire	England	British	1962-8	135272850001
DE BLOCQ VAN KUFFELER, John Philip 2 Dukes Meadow SL8 5XF Bourne End 1st Floor North Buckinghamshire England	May 19, 2020	Aug 31, 2021	Director	2 Dukes Meadow SL8 5XF Bourne End 1st Floor North Buckinghamshire England	England	British	1949-1	78636130004
FLINT, Mareena 2 Dukes Meadow SL8 5XF Bourne End 1st Floor North Buckinghamshire England	May 01, 2019	Jul 15, 2021	Director	2 Dukes Meadow SL8 5XF Bourne End 1st Floor North Buckinghamshire England	England	British	1966-8	258220230001
FORSYTH, Andrew James 2 Dukes Meadow SL8 5XF Bourne End 1st Floor North Buckinghamshire England	Mar 26, 2021	Nov 07, 2023	Director	2 Dukes Meadow SL8 5XF Bourne End 1st Floor North Buckinghamshire England	England	British	1972-12	279773390001
GATELEY, Terence Michael 23 Farquhar Road Edgbaston B15 3RA Birmingham	Mar 02, 2006	Nov 04, 2009	Director	23 Farquhar Road Edgbaston B15 3RA Birmingham	United Kingdom	British	1953-12	47824570001
GILL, Paul Boston Drive SL8 5YS Bourne End Secure Trust House Buckinghamshire	Jan 23, 2019	Mar 31, 2022	Director	Boston Drive SL8 5YS Bourne End Secure Trust House Buckinghamshire	United Kingdom	British	1971-10	203550520001
HERRATT, Francesca Boston Drive SL8 5YS Bourne End Secure Trust House Buckinghamshire	May 01, 2019	Dec 16, 2020	Director	Boston Drive SL8 5YS Bourne End Secure Trust House Buckinghamshire	England	British	1986-7	258220060001
HOWELLS, Marc Richard Boston Drive SL8 5YS Bourne End Secure Trust House Buckinghamshire	Oct 17, 2018	Oct 01, 2019	Director	Boston Drive SL8 5YS Bourne End Secure Trust House Buckinghamshire	England	British	1965-1	251999300001
MALONE, Daniel Martin Boston Drive SL8 5YS Bourne End Secure Trust House Buckinghamshire United Kingdom	Mar 02, 2006	May 12, 2017	Director	Boston Drive SL8 5YS Bourne End Secure Trust House Buckinghamshire United Kingdom	England	Irish	1963-12	111339860001
MARROW, Paul Arleston Way B90 4LH Solihull One West Midlands United Kingdom	Jun 08, 2012	Apr 13, 2016	Director	Arleston Way B90 4LH Solihull One West Midlands United Kingdom	United Kingdom	British	1952-12	85771600001
OAKLAND, Simon Nicholas Palmer Street SW1H 0AD London 21	Sep 22, 2009	Jun 08, 2012	Director	Palmer Street SW1H 0AD London 21	Britain	British	1969-3	146362080003
REYNOLDS, Peter Forbes Michael 2 Dukes Meadow SL8 5XF Bourne End 1st Floor North Buckinghamshire England	Oct 02, 2017	May 06, 2022	Director	2 Dukes Meadow SL8 5XF Bourne End 1st Floor North Buckinghamshire England	England	British	1966-5	81001390001
RIDLINGTON, Mark Edward Boston Drive SL8 5YS Bourne End Secure Trust House Buckinghamshire United Kingdom	Apr 21, 2006	May 31, 2017	Director	Boston Drive SL8 5YS Bourne End Secure Trust House Buckinghamshire United Kingdom	England	British	1959-8	112823260001
SLADE, Dominic James Haviland Ovington Street SW3 2JB London 8	Mar 02, 2006	Mar 31, 2010	Director	Ovington Street SW3 2JB London 8	United Kingdom	British	1971-4	111640410003
TEUNON, Nicholas John Boston Drive SL8 5YS Bourne End Secure Trust House Buckinghamshire	Apr 13, 2016	Apr 30, 2020	Director	Boston Drive SL8 5YS Bourne End Secure Trust House Buckinghamshire	United Kingdom	British	1966-3	190358900001
WHITE, Steven Douglas Boston Drive SL8 5YS Bourne End Secure Trust House Buckinghamshire	Jul 28, 2016	Oct 31, 2020	Director	Boston Drive SL8 5YS Bourne End Secure Trust House Buckinghamshire	England	British	1968-10	125610470001
WIGGINS, Jonathan Christopher 2 Dukes Meadow SL8 5XF Bourne End 1st Floor North Buckinghamshire England	Jun 01, 2017	Jun 24, 2022	Director	2 Dukes Meadow SL8 5XF Bourne End 1st Floor North Buckinghamshire England	England	British	1967-2	233167220002
WILLIAMS, Terence Ivan Station Road SL7 1NX Marlow Willowbank House, 84 Buckinghamshire United Kingdom	Apr 21, 2006	Jul 01, 2013	Director	Station Road SL7 1NX Marlow Willowbank House, 84 Buckinghamshire United Kingdom	England	British	1951-4	45000980003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EVERYDAY LOANS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Non-Standard Finance Subsidiary Iii Limited

Aug 17, 2017

Nostell

WF4 1AB Wakefield

D’Hervart Suite, Nostell Estate Yard

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England & Wales
Registration Number	09828983

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Miles Marius Cresswell-Turner

Feb 23, 2017

Boston Drive

SL8 5YS Bourne End

Secure Trust House

Buckinghamshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Steven Douglas White

Feb 23, 2017

Boston Drive

SL8 5YS Bourne End

Secure Trust House

Buckinghamshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Daniel Martin Malone

Feb 23, 2017

Boston Drive

SL8 5YS Bourne End

Secure Trust House

Buckinghamshire

Yes

Nationality: Irish

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Mark Edward Ridlington

Feb 23, 2017

Boston Drive

SL8 5YS Bourne End

Secure Trust House

Buckinghamshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Nicholas John Teunon

Feb 23, 2017

Boston Drive

SL8 5YS Bourne End

Secure Trust House

Buckinghamshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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