1PLUS1 LOANS (HOLDINGS) LIMITED
Summary
1PLUS1 LOANS (HOLDINGS) LIMITED was set up on Friday, February 1, 2013. Their current partial address is 1ST FLOOR YORKSHIRE HOUSE and the company status is Active.
Credit Score
Latest Accounts Filed:
31/03/2024
Next Set of Accounts Due:
31/12/2025
Company Vitals
Company Name:
1PLUS1 LOANS (HOLDINGS) LIMITED
Time in Business:
12 years
Company Number:
08385567
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[64209] - Activities of other holding companies n.e.c.
Registered Address:
1ST FLOOR YORKSHIRE HOUSE
18 CHAPEL STREET
LIVERPOOL
ENGLAND
L3 9AG
Filing History
| Submission | Date | Type |
|---|---|---|
| Certificate change of name company | 2025-08-07 | CERTNM |
| Change registered office address company with date old address new address | 2025-07-14 | AD01 |
| Confirmation statement with no updates | 2025-02-13 | CS01 |
| Accounts with accounts type total exemption full | 2024-12-23 | AA |
| Confirmation statement with updates | 2024-04-05 | CS01 |
| Cessation of a person with significant control | 2024-01-02 | PSC07 |
| Accounts with accounts type total exemption full | 2023-12-21 | AA |
| Mortgage satisfy charge full | 2023-11-03 | MR04 |
| Resolution | 2023-04-03 | RESOLUTIONS |
| Capital cancellation shares | 2023-03-29 | SH06 |
| Capital return purchase own shares | 2023-03-29 | SH03 |
| Confirmation statement with no updates | 2023-02-13 | CS01 |
| Change to a person with significant control | 2023-02-07 | PSC04 |
| Accounts with accounts type total exemption full | 2022-12-13 | AA |
| Confirmation statement with updates | 2022-02-14 | CS01 |
| Change registered office address company with date old address new address | 2022-01-14 | AD01 |
| Resolution | 2022-01-02 | RESOLUTIONS |
| Capital allotment shares | 2021-12-21 | SH01 |
| Accounts with accounts type total exemption full | 2021-11-10 | AA |
| Capital return purchase own shares | 2021-07-19 | SH03 |