This company is commonly known as 1plus1 Loans (holdings) Limited. The company was founded 11 years ago and was given the registration number 08385567. The firm's registered office is in ACCRINGTON. You can find them at The Old Tannery, Eastgate, Accrington, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | 1PLUS1 LOANS (HOLDINGS) LIMITED |
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Company Number | : | 08385567 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 February 2013 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Old Tannery, Eastgate, Accrington, Lancashire, BB5 6PW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Yew Tree Farm, Netherley Road, Tarbock Green, Prescot, United Kingdom, L35 1RG | Director | 01 February 2013 | Active |
Yew Tree Farm, Netherley Road, Tarbock Green, Prescot, United Kingdom, L35 1RG | Director | 01 February 2013 | Active |
Yew Tree Farm, Netherley Road, Tarbock Green, Prescot, England, L35 1RG | Director | 01 February 2013 | Active |
Mr Paul Mckenna | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1954 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Yates Barn, Netherley Road, Prescot, United Kingdom, L35 1RG |
Nature of control | : |
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Mr Gary Paul Mckenna | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1979 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Yates Barn, Netherley Road, Prescot, United Kingdom, L35 1RG |
Nature of control | : |
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Date | Category | Description | |
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2024-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-03 | Mortgage | Mortgage satisfy charge full. | Download |
2023-04-03 | Resolution | Resolution. | Download |
2023-03-29 | Capital | Capital cancellation shares. | Download |
2023-03-29 | Capital | Capital return purchase own shares. | Download |
2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-07 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-14 | Address | Change registered office address company with date old address new address. | Download |
2022-01-02 | Resolution | Resolution. | Download |
2021-12-21 | Capital | Capital allotment shares. | Download |
2021-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-19 | Capital | Capital return purchase own shares. | Download |
2021-07-15 | Capital | Capital cancellation shares. | Download |
2021-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-07 | Capital | Capital name of class of shares. | Download |
2020-11-07 | Incorporation | Memorandum articles. | Download |
2020-11-07 | Resolution | Resolution. | Download |
2020-11-02 | Capital | Capital allotment shares. | Download |
2020-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
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