CASH DIRECT (UK) LIMITED
LEIGH HOUSE, 28-32 ST. PAUL'S STREET, LEEDS LS1 2JT- Active
- Private Limited Company
- Company No. 04851457
- Last Updated: 01 Mar 2024
Company Profile
CASH DIRECT (UK) LIMITED was incorporated on Wednesday, July 30, 2003 as a Private Limited Company with registered address in LEEDS. CASH DIRECT (UK) LIMITED has the status: Active and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 21 years 3 months and 11 days.
| Name | CASH DIRECT (UK) LIMITED |
|---|---|
| Company number | 04851457 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEIGH HOUSE 28-32 ST. PAUL'S STREET LEEDS LS1 2JT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Lee Waterson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Waterson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (170 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CASH DIRECT (UK) LIMITED | 30 Jul 2003 |