ALLIUM LENDING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ALLIUM LENDING GROUP LIMITED
COMPANY NUMBER
10028311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
26/02/2016
(8 years and 8 months old)
WEBSITE
https://www.hiber.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/06/2018
11/04/2019
GDFC GROUP LIMITED
View all previous names
BLACKPOOL
FY4 2FB
Telephone: 02033700970
TPS: No
Viscount Court
Sir Frank Whittle Way
BLACKPOOL
FY4 2FB
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 |
|---|---|---|
| TANDEM MONEY LIMITED | Active - Accounts Filed | View Report |
| ALLIUM LENDING GROUP LIMITED | Active - Accounts Filed | View Report |
| ALLIUM MONEY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 29/02/2024 | Paul Henry Owen McGarrigle (922886405) has left the board |
| 21/02/2024 | Julian Stanley Nutley (925741811) has left the board |
Credit Risk Overview
Want to learn more about ALLIUM LENDING GROUP 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 ALLIUM LENDING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIUM LENDING GROUP 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 |
|---|---|---|---|---|
|
05/05/2022 - Present (2 years and 6 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
26/02/2016 - Present (8 years and 8 months) Born in Feb 1985 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
26/02/2016 - Present (8 years and 8 months) Born in Apr 1975 |
Resigned | Director |
Current: 47 Past: 12 |
View Report |
|
13/01/2017 - Present (7 years and 10 months) Born in Mar 1973 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
25/05/2018 - Present (6 years and 5 months) Born in Jan 1974 |
Resigned | Director |
Current: 9 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TANDEM MONEY LIMITED | Active - Accounts Filed | View Report |
| ALLIUM LENDING GROUP LIMITED | Active - Accounts Filed | View Report |
| ALLIUM MONEY LIMITED | Non-Trading | View Report |
| GDFC SERVICES PLC | Active - Accounts Filed | View Report |
| GDFC HOLDCO LIMITED | Active - Accounts Filed | View Report |
| GDFC ASSETS LIMITED | Active - Accounts Filed | View Report |
| TANDEM BANK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 29/02/2024 | Paul Henry Owen McGarrigle (922886405) has left the board |
| 21/02/2024 | Julian Stanley Nutley (925741811) has left the board |
| 22/12/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 21/12/2022 | Susannah Louise Aliker (909976641) has left the board |
| 02/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 11/05/2022 | New Board Member Alexander John Mollart (921193782) Appointed |
| 11/05/2022 | New Board Member Susannah Louise Aliker (909976641) Appointed |
| 18/04/2022 | Paul Jonathan Noble (926658893) has left the board |
| 16/02/2022 | Jorrit Matthjis Koop (924476692) has left the board |
| 14/10/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 09/03/2021 | Change in Reg. Office |
| 04/01/2021 | David Richard Rendell (907426423) has left the board |
| 09/10/2020 | New Accounts filed |
| 02/09/2020 | Nimesh Raghavendra Kamath (918218996) has left the board |
| 02/09/2020 | James William Scott (920938002) has left the board |
| 28/02/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Board Member Paul Jonathan Noble (926658893) Appointed |
| 12/07/2019 | New Accounts filed |
| 12/04/2019 | New Board Member Julian Stanley Nutley (925741811) Appointed |
| 12/04/2019 | New Board Member Jorrit Matthjis Koop (924476692) Appointed |
| 12/04/2019 | New Board Member Paul Henry Owen McGarrigle (922886405) Appointed |
| 04/03/2019 | New Confirmation Statement filed |
| 12/02/2019 | Adam Digby Knight (921567713) has left the board |
| 08/10/2018 | New Accounts filed |
| 31/05/2018 | Kilian Austin Pender (920552807) has left the board |
| 31/05/2018 | New Board Member Adam Digby Knight (921567713) Appointed |
| 31/05/2018 | New Board Member Victoria Mary Wilson Roskill (916485113) Appointed |
| 31/05/2018 | New Board Member David Richard Rendell (907426423) Appointed |
| 13/03/2018 | New Confirmation Statement filed |
| 07/02/2018 | Change in Reg. Office |
| 30/09/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 19/01/2017 | New Board Member James William Scott (920938002) Appointed |
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