Equity Release Holdings Limited
Equity Release Holdings Limited
#04056288 • Active
Founded: 21/08/2000
Industries: Other business support service activities n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £67.74m
↓ -12%
Turnover £45.34m
↓ -9%
Total Liabilities £882.75m
↓ -8%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ioannis Kyriakopoulos | Company Director | 26/03/2019 | British | 50 years |
| Daniel Jonathan Wynne | Company Director | 22/03/2017 | British | 54 years |
Role:
Company Director
Appointed:
26/03/2019
Nationality:
British
Age:
50 years
Role:
Company Director
Appointed:
22/03/2017
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Wilmington Trust Sp Services (london) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 07/07/2024 | Accounts | Accounts With Accounts Type Group | View (36 pages) |
| 24/01/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 24/01/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 05/10/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/10/2023 | Accounts | Accounts With Accounts Type Group | View (39 pages) |
| 03/10/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
24/01/2024 Persons With Significant Control
Cessation Of A Person With Significant Control
24/01/2024 Persons With Significant Control
Change To A Person With Significant Control