EQUITY RELEASE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EQUITY RELEASE HOLDINGS LIMITED
COMPANY NUMBER
04056288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/08/2000
(24 years and 3 months old)
WEBSITE
http://aviva.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/08/2000
18/10/2000
TRUSHELFCO (NO.2721) LIMITED
LONDON
EC2R 7AF
Telephone: 01363881088
TPS: Yes
Third Floor
1 Kings Arms Yard
London
EC2R 7AF
Telephone: 881088
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 |
|---|---|---|
| WILMINGTON TRUST (LONDON) LIMITED | Active - Accounts Filed | View Report |
| EQUITY RELEASE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EQUITY RELEASE HOLDINGS LIMITED?
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 EQUITY RELEASE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITY RELEASE HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
Director: 22/11/2000 - Present (24years) Secretary: 22/11/2000 - Present (24years) Born in N/A |
Active | Director&Secretary |
Current: 477 Past: 1265 |
View Report |
|
22/03/2017 - Present (7 years and 8 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 152 Past: 140 |
View Report |
|
26/03/2019 - Present (5 years and 7 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 100 Past: 45 |
View Report |
|
21/08/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
21/08/2000 - Present (24 years and 3 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 431 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 02/10/2021 | New Accounts filed |
| 10/10/2020 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 09/04/2019 | New Board Member Ioannis Kyriakopoulos (925681981) Appointed |
| 29/03/2019 | Robert Sutton (925033343) has left the board |
| 19/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Board Member Robert Sutton (925033343) Appointed |
| 05/10/2018 | Mignon Clarke-Whelan (917496736) has left the board |
| 26/09/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 01/05/2017 | Mark Howard Filer (910892760) has left the board |
| 01/05/2017 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 18/12/2014 | New Board Member Mark Howard Filer (910892760) Appointed |
| 18/12/2014 | Martin McDermott (907472416) has left the board |
| 08/10/2014 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 27/08/2014 | New Board Member Mignon Clarke (917496736) Appointed |
| 14/08/2014 | Daniel Russell Fisher (916955484) has left the board |
| 03/10/2013 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
| 22/09/2012 | New Annual Return filed |
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