YOURCASH HOLDINGS LIMITED
MILTON KEYNES YOUR CASH LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK14 6EU

Company number 07212866
Status Active
Incorporation Date 6 April 2010
Company Type Private Limited Company
Address WILLOW HOUSE WOODLANDS BUSINESS PARK, LINFORD WOOD, MILTON KEYNES, MK14 6EU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Appointment of Andrea Valacsay as a director on 3 October 2016; Appointment of Nikos Fountas as a director on 3 October 2016. The most likely internet sites of YOURCASH HOLDINGS LIMITED are www.yourcashholdings.co.uk, and www.yourcash-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Wolverton Rail Station is 1.5 miles; to Bletchley Rail Station is 4.5 miles; to Fenny Stratford Rail Station is 4.5 miles; to Bow Brickhill Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yourcash Holdings Limited is a Private Limited Company. The company registration number is 07212866. Yourcash Holdings Limited has been working since 06 April 2010. The present status of the company is Active. The registered address of Yourcash Holdings Limited is Willow House Woodlands Business Park Linford Wood Milton Keynes Mk14 6eu. . PIPER, Richard is a Secretary of the company. CAMPBELL, Jennifer Bernice is a Director of the company. FOUNTAS, Nikos is a Director of the company. OGILVIE, Ewan is a Director of the company. PIPER, Richard Gary is a Director of the company. RAYNAL, William Farmer is a Director of the company. VALACSAY, Andrea is a Director of the company. Secretary ARATOON, Peter has been resigned. Secretary RAYNAL, William Farmer has been resigned. Director ARATOON, Peter has been resigned. Director MIDDLETON, Lee has been resigned. Director THOMAS, Christopher John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PIPER, Richard
Appointed Date: 16 June 2015
Director
CAMPBELL, Jennifer Bernice
Appointed Date: 06 April 2010
64 years old
Director
FOUNTAS, Nikos
Appointed Date: 03 October 2016
62 years old
Director
OGILVIE, Ewan
Appointed Date: 01 October 2010
61 years old
Director
PIPER, Richard Gary
Appointed Date: 01 June 2015
53 years old
Director
RAYNAL, William Farmer
Appointed Date: 05 June 2014
64 years old
Director
VALACSAY, Andrea
Appointed Date: 03 October 2016
50 years old

Resigned Directors

Secretary
ARATOON, Peter
Resigned: 30 April 2015
Appointed Date: 10 September 2010
Secretary
RAYNAL, William Farmer
Resigned: 15 June 2015
Appointed Date: 30 April 2015
Director
ARATOON, Peter
Resigned: 30 April 2015
Appointed Date: 01 October 2010
51 years old
Director
MIDDLETON, Lee
Resigned: 10 October 2013
Appointed Date: 01 October 2010
59 years old
Director
THOMAS, Christopher John
Resigned: 06 February 2013
Appointed Date: 01 October 2010
70 years old

Persons With Significant Control

Euronet Worldwide Inc
Notified on: 3 October 2016
Nature of control: Has significant influence or control

YOURCASH HOLDINGS LIMITED Events

20 Apr 2017
Confirmation statement made on 6 April 2017 with updates
20 Oct 2016
Appointment of Andrea Valacsay as a director on 3 October 2016
20 Oct 2016
Appointment of Nikos Fountas as a director on 3 October 2016
11 Oct 2016
Satisfaction of charge 072128660006 in full
11 Oct 2016
Satisfaction of charge 5 in full
...
... and 48 more events
07 Oct 2010
Appointment of Lee Middleton as a director
07 Oct 2010
Appointment of Christopher Thomas as a director
06 Oct 2010
Particulars of a mortgage or charge / charge no: 1
15 Sep 2010
Appointment of Peter Aratoon as a secretary
06 Apr 2010
Incorporation

YOURCASH HOLDINGS LIMITED Charges

14 September 2015
Charge code 0721 2866 0009
Delivered: 19 September 2015
Status: Satisfied on 11 October 2016
Persons entitled: The Prudential Insurance Company of America
Description: Contains fixed charge…
17 July 2015
Charge code 0721 2866 0008
Delivered: 31 July 2015
Status: Satisfied on 7 October 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Contains fixed charge…
17 July 2015
Charge code 0721 2866 0007
Delivered: 24 July 2015
Status: Satisfied on 7 October 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Contains fixed charge…
15 April 2013
Charge code 0721 2866 0006
Delivered: 2 May 2013
Status: Satisfied on 11 October 2016
Persons entitled: The Prudential Insurance Company of America
Description: N/A. notification of addition to or amendment of charge.
7 February 2013
Debenture
Delivered: 18 February 2013
Status: Satisfied on 11 October 2016
Persons entitled: The Prudential Insurance Company of America
Description: Fixed and floating charge over the undertaking and all…
11 January 2011
Charge of life policy
Delivered: 15 January 2011
Status: Satisfied on 7 October 2016
Persons entitled: National Westminster Bank PLC
Description: All rights to the policies and all money payable under the…
1 October 2010
Debenture
Delivered: 12 October 2010
Status: Satisfied on 17 February 2012
Persons entitled: Lloyds Tsb Development Capital LTD
Description: Fixed and floating charge over the undertaking and all…
1 October 2010
Debenture
Delivered: 9 October 2010
Status: Satisfied on 17 October 2012
Persons entitled: Sandbanks Investment 2010 Limited
Description: Fixed and floating charge over the undertaking and all…
1 October 2010
Debenture
Delivered: 6 October 2010
Status: Satisfied on 7 October 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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