CURO TRANSATLANTIC LIMITED
C/O KPMG LLP, 1 SOVEREIGN STREET, LEEDS LS1 4DA- In Administration/Administrative Receiver
- Private Limited Company
- Company No. 04179322
- Last Updated: 19 Jun 2021
Company Profile
CURO TRANSATLANTIC LIMITED was incorporated on Wednesday, March 14, 2001 as a Private Limited Company with registered address in LEEDS. CURO TRANSATLANTIC LIMITED has the status: In Administration/Administrative Receiver and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 23 years 7 months and 26 days.
| Name | CURO TRANSATLANTIC LIMITED |
|---|---|
| Company number | 04179322 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2001 |
| Status | In Administration/Administrative Receiver |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O KPMG LLP 1 SOVEREIGN STREET LEEDS LS1 4DA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Donald Gayhardt Nationality: American |
Dates: Thursday, April 7, 2016 - present
right to appoint and remove directors
|
| Mr Julian Miles Graham-Rack Nationality: British |
Dates: Thursday, April 7, 2016 - present
significant influence or control
|
| Mr. Philip John Anderson Nationality: British |
Dates: Thursday, April 7, 2016 - Friday, June 30, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1867 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CURO TRANSATLANTIC LIMITED | 14 Mar 2001 |
| CASH 4 COMPENSATION LTD | 11 Feb 2008 |
| WAGE DAY ADVANCE LIMITED | 14 Feb 2017 |