CASH CONVERTERS UK HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
CASH CONVERTERS UK HOLDINGS LTD
COMPANY NUMBER
03228113
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47799 -
Retail sale of other second-hand goods in stores (not incl. antiques)
INCORPORATION DATE
17/07/1996
(28 years and 5 months old)
WEBSITE
www.cashconverters.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
17/07/1996
15/03/2022
CASH CONVERTERS UK HOLDINGS PLC
HIGH WYCOMBE
HP12 4HJ
Telephone: 01928737410
TPS: No
Artisan
Hillbottom Road
Sands Industrial Estate
HIGH WYCOMBE
HP12 4HJ
Telephone: 737424
30 Queen Street
Haverhill
Suffolk
CB9 9EF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASH CONVERTERS INTERNATIONAL LTD | N/A | N/A |
| CASH CONVERTERS UK HOLDINGS PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 11/09/2023 | Peter Hall (920777518) has left the board |
Credit Risk Overview
Want to learn more about CASH CONVERTERS UK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASH CONVERTERS UK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASH CONVERTERS UK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/1996 - Present (28 years and 5 months) Born in Jul 1951 (age: 73) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/12/2021 - Present (3years) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/12/2021 - Present (3years) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/08/2023 - Present (1 years and 3 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASH CONVERTERS INTERNATIONAL LTD | N/A | N/A |
| CASH CONVERTERS UK HOLDINGS PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 11/09/2023 | Peter Hall (920777518) has left the board |
| 11/09/2023 | New Board Member Paul Jefferson Graham (922942543) Appointed |
| 11/09/2023 | New Board Member Carl Murray (910473460) Appointed |
| 02/08/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 31/12/2021 | New Board Member Sam William Budiselik (929078349) Appointed |
| 24/12/2021 | New Board Member Sam William Budiselik (929078363) Appointed |
| 23/12/2021 | Bradley Edwards (924220733) has left the board |
| 23/12/2021 | New Company Secretary Lyn Harris (929076206) Appointed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 05/09/2019 | New Board Member Peter Hall (920777518) Appointed |
| 04/09/2019 | Anthony Mark Richardson (920340904) has left the board |
| 04/09/2019 | Martyn James Jenkins (919649719) has left the board |
| 17/08/2019 | New Confirmation Statement filed |
| 18/11/2018 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 22/08/2018 | Martin Hawthorne (920932137) has left the board |
| 30/05/2018 | New Board Member Anthony Mark Richardson (920340904) Appointed |
| 22/01/2018 | Derek Ralph Groom (905631049) has left the board |
| 22/01/2018 | New Company Secretary Bradley Edwards (924220733) Appointed |
| 12/01/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 08/02/2017 | New Accounts filed |
| 21/08/2016 | New Annual Return filed |
| 24/06/2016 | New Board Member Martin Hawthorne (920932137) Appointed |
| 09/12/2015 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 09/04/2015 | David Stephen Patrick (909427451) has left the board |
| 09/04/2015 | New Board Member Martyn Jenkins (919649719) Appointed |
| 10/03/2015 | New Accounts filed |
| 29/10/2014 | Reginald Paul Webb (905582196) has left the board |
| 08/08/2014 | New Annual Return filed |
| 06/08/2014 | John Yeudall (908620624) has left the board |
| 04/08/2014 | Michael Osborne (915427882) has left the board |
| 05/02/2014 | Change in Reg. Office |
| 13/01/2014 | New Accounts filed |
| 07/08/2013 | New Annual Return filed |
| 20/02/2013 | New Accounts filed |
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