1PLUS1 LOANS (HOLDINGS) LIMITED
ACCRINGTON

Hellopages » Lancashire » Hyndburn » BB5 6PW

Company number 08385567
Status Active
Incorporation Date 1 February 2013
Company Type Private Limited Company
Address THE OLD TANNERY, EASTGATE, ACCRINGTON, LANCASHIRE, BB5 6PW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 12 . The most likely internet sites of 1PLUS1 LOANS (HOLDINGS) LIMITED are www.1plus1loansholdings.co.uk, and www.1plus1-loans-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. 1plus1 Loans Holdings Limited is a Private Limited Company. The company registration number is 08385567. 1plus1 Loans Holdings Limited has been working since 01 February 2013. The present status of the company is Active. The registered address of 1plus1 Loans Holdings Limited is The Old Tannery Eastgate Accrington Lancashire Bb5 6pw. . MCKENNA, Gary Paul is a Director of the company. MCKENNA, Paul is a Director of the company. Director MCKENNA, Lesley has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MCKENNA, Gary Paul
Appointed Date: 01 February 2013
46 years old

Director
MCKENNA, Paul
Appointed Date: 01 February 2013
71 years old

Resigned Directors

Director
MCKENNA, Lesley
Resigned: 01 February 2016
Appointed Date: 01 February 2013
71 years old

Persons With Significant Control

Mr Gary Paul Mckenna
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

Mr Paul Mckenna
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

1PLUS1 LOANS (HOLDINGS) LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 12

11 Feb 2016
Termination of appointment of Lesley Mckenna as a director on 1 February 2016
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 3 more events
23 Jul 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
23 May 2013
Statement of capital following an allotment of shares on 13 May 2013
  • GBP 12

04 Mar 2013
Appointment of Mrs Lesley Mckenna as a director
19 Feb 2013
Statement of capital following an allotment of shares on 11 February 2013
  • GBP 4

01 Feb 2013
Incorporation

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