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Officers21

Events1

Documents98

Additional data

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Last updated: Jun 01, 2024

EQUITY RELEASE HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Aug 2000 (24 years ago)

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Summary

NameEQUITY RELEASE HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04056288
Incorporation Date21 Aug 2000 (24 years ago) / 294 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
EQUIT****************************

ActiveUnited Kingdom

EQUIT****************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, THIRD FLOOR, 1 KING'S ARMS YARD, EC2R 7AF, WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Officers

corporate

IndividualUnited Kingdom

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mrs Angela Icolaro

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Sep 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wynne, Daniel Jonathan

Director


Appointed on22 Mar 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Baker, Robin Gregory

Director


Appointed on03 Sep 2007

Resigned on28 Feb 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wilmington Trust Sp Services (london) Limited

Corporate Secretary


Appointed on22 Nov 2000

individual

IndividualUnited Kingdom

Wilmington Trust Sp Services (london) Limited

corporate-director


Appointed on22 Nov 2000

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Events

Old value

18 Oct 2000

Name changeTRUSHELFCO (NO.2721) LIMITED

Documents

DateNameTypeDocument
03 Oct 2022Confirmation statement with no updatesCS01View
29 Sep 2022Accounts with accounts type groupAAView
04 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date03 Oct 2024
    due by 17 Oct 2024
  • Last statement dated03 Oct 2023
Returns
  • Next returns datedue by 12 Oct 2016
  • Last returns dated14 Sep 2015

Related companies by officers

Frequently asked questions

Where is EQUITY RELEASE HOLDINGS LIMITED's headquarters?

EQUITY RELEASE HOLDINGS LIMITED's headquarters is located at LONDON, THIRD FLOOR, 1 KING'S ARMS YARD, EC2R 7AF, WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

What is EQUITY RELEASE HOLDINGS LIMITED's industry?

EQUITY RELEASE HOLDINGS LIMITED is in the industry of Other business support service activities n.e.c.

What year was EQUITY RELEASE HOLDINGS LIMITED started?

EQUITY RELEASE HOLDINGS LIMITED was started in 2000

Sources: Companies House