This company is commonly known as Equity Release Holdings Limited. The company was founded 23 years ago and was given the registration number 04056288. The firm's registered office is in LONDON. You can find them at Third Floor, 1 King's Arms Yard, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | EQUITY RELEASE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04056288 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 August 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor, 1 King's Arms Yard, London, EC2R 7AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, 1 Kings Arms Yard, London, EC2R 7AF | Corporate Secretary | 22 November 2000 | Active |
| Third Floor, 1 King's Arms Yard, London, EC2R 7AF | Director | 26 March 2019 | Active |
| C/O Wilmington Trust Sp Serrvices (London) Limited, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 22 March 2017 | Active |
| Third Floor, 1 Kings Arms Yard, London, EC2R 7AF | Corporate Director | 22 November 2000 | Active |
| 35 Basinghall Street, London, EC2V 5DB | Corporate Nominee Secretary | 21 August 2000 | Active |
| Doddinghurst Road, Brentwood, CM15 9EH | Director | 03 September 2007 | Active |
| Doddinghurst Road, Brentwood, CM15 9EH | Director | 11 January 2002 | Active |
| Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF | Director | 31 July 2014 | Active |
| 14 Sequoia Gardens, Orpington, BR6 0TZ | Director | 11 January 2002 | Active |
| 7 Astwood Mews, South Kensington, London, SW7 4DE | Director | 11 January 2002 | Active |
| Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 05 December 2014 | Active |
| Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 15 May 2012 | Active |
| 95 Wardo Avenue, London, SW6 6RB | Director | 12 October 2000 | Active |
| Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 22 November 2000 | Active |
| The Kennels Bells Yew Green, Frant, Tunbridge Wells, TN3 9AX | Director | 22 November 2000 | Active |
| The Apple House 3 Sheridan Road, Merton Park, London, SW19 3HW | Director | 12 October 2000 | Active |
| Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF | Director | 28 February 2008 | Active |
| Third Floor, 1 King's Arms Yard, London, EC2R 7AF | Director | 01 October 2018 | Active |
| 14 St Marys Court, Tingewick, Buckingham, MK18 4RE | Director | 21 August 2000 | Active |
| Mrs Angela Icolaro | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | C/O Wilmington Trust Sp Services (London) Limited, Third Floor, London, United Kingdom, EC2R 7AF |
| Nature of control | : |
|
| Wilmington Trust Sp Services (London) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-06 | Accounts | Accounts with accounts type group. | Download |
| 2019-04-04 | Officers | Appoint person director company with name date. | Download |
| 2019-03-27 | Officers | Termination director company with name termination date. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-05 | Officers | Appoint person director company with name date. | Download |
| 2018-10-03 | Officers | Termination director company with name termination date. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type group. | Download |
| 2017-12-15 | Officers | Change person director company with change date. | Download |
| 2017-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type group. | Download |
| 2017-04-27 | Officers | Termination director company with name termination date. | Download |
| 2017-04-13 | Officers | Appoint person director company with name date. | Download |
| 2016-10-19 | Officers | Change person director company with change date. | Download |
| 2016-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
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