EQUITY RELEASE CLUB HOLDINGS LIMITED
Overview
| Company Name | EQUITY RELEASE CLUB HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11206559 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQUITY RELEASE CLUB HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is EQUITY RELEASE CLUB HOLDINGS LIMITED located?
| Registered Office Address | Baines House, Midgery Court Pittman Way Fulwood PR2 9ZH Preston Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUITY RELEASE CLUB HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EQUITY RELEASE CLUB HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for EQUITY RELEASE CLUB HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Simon Richard Drew as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
legacy | 64 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr William Benjamin Hale as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 112065590001, created on Nov 24, 2023 | 20 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
legacy | 65 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Feb 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Krs Finance Ltd as a person with significant control on Nov 16, 2022 | 2 pages | PSC05 | ||||||||||
Cessation of Stuart Gavin Wilson as a person with significant control on Nov 16, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Stuart Gavin Wilson as a director on Nov 16, 2022 | 1 pages | TM01 | ||||||||||
legacy | 74 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Who are the officers of EQUITY RELEASE CLUB HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALE, William Benjamin | Director | Pittman Way Fulwood PR2 9ZH Preston Baines House, Midgery Court Lancashire United Kingdom | United Kingdom | British | Director | 206871380001 | ||||
| THOMPSON, Simon Christopher | Director | Pittman Way Fulwood PR2 9ZH Preston Baines House, Midgery Court Lancashire United Kingdom | United Kingdom | British | Director | 250007560001 | ||||
| DREW, Simon Richard | Director | Pittman Way Fulwood PR2 9ZH Preston Baines House, Midgery Court Lancashire United Kingdom | United Kingdom | British | Accountant | 282118610001 | ||||
| SCOTT, Robert James | Director | Pittman Way Fulwood PR2 9ZH Preston Baines House, Midgery Court Lancashire United Kingdom | England | British | Director | 104000820011 | ||||
| SWARBRICK, Neil Robert | Director | Pittman Way Fulwood PR2 9ZH Preston Baines House, Midgery Court Lancashire United Kingdom | England | British | Director | 243840240001 | ||||
| WILSON, Stuart Gavin | Director | Pittman Way Fulwood PR2 9ZH Preston Baines House, Midgery Court Lancashire United Kingdom | England | British | Director | 246450550001 |
Who are the persons with significant control of EQUITY RELEASE CLUB HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stuart Gavin Wilson | May 04, 2018 | Pittman Way Fulwood PR2 9ZH Preston Baines House, Midgery Court Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Krs Finance Ltd | Feb 14, 2018 | Pittman Way Fulwood PR2 9ZH Preston Baines House, Midgery Court Lancashire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0