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LOANPAD HOLDINGS LIMITED - 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Company Information
- Company registration number
- 10621687
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Technology Park
- Colindeep Lane
- Colindale
- London
- NW9 6BX
- United Kingdom 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom UK
Management
- Managing Directors
- MAURICE, Neil
- SCHWARTZ, Louis
- Company secretaries
- TAMMAN, Stephanie
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-02-15
- Age Of Company 2017-02-15 7 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Louis Schwartz
- Mr Louis Schwartz
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LOANBOOK HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-01-23
- Last Date: 2024-01-09
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LOANPAD HOLDINGS LIMITED Company Description
- LOANPAD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10621687. Its current trading status is "live". It was registered 2017-02-15. It was previously called LOANBOOK HOLDINGS LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 5 Technology Park .
Get LOANPAD HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Loanpad Holdings Limited - 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
- 2017-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-02-08) - AA
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appoint-person-secretary-company-with-name-date (2024-01-08) - AP03
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confirmation-statement-with-updates (2024-01-09) - CS01
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capital-allotment-shares (2024-04-18) - SH01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-01-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-01-26) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-01-25) - AA
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capital-allotment-shares (2022-04-14) - SH01
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resolution (2022-05-04) - RESOLUTIONS
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change-person-director-company-with-change-date (2022-09-09) - CH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-02-10) - SH01
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resolution (2021-02-02) - RESOLUTIONS
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capital-allotment-shares (2021-04-21) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-07) - AD01
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memorandum-articles (2021-04-28) - MA
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accounts-with-accounts-type-total-exemption-full (2021-01-25) - AA
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change-to-a-person-with-significant-control (2021-06-07) - PSC04
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change-person-director-company-with-change-date (2021-06-07) - CH01
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resolution (2021-04-28) - RESOLUTIONS
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confirmation-statement-with-updates (2021-01-27) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-03-05) - SH01
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confirmation-statement-with-updates (2020-01-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-08) - AA
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resolution (2020-03-11) - RESOLUTIONS
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capital-allotment-shares (2020-12-29) - SH01
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capital-allotment-shares (2020-11-30) - SH01
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resolution (2020-12-18) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-allotment-shares (2019-05-31) - SH01
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change-to-a-person-with-significant-control (2019-02-18) - PSC04
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confirmation-statement-with-updates (2019-02-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-14) - AA
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change-to-a-person-with-significant-control (2019-01-07) - PSC04
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change-person-director-company-with-change-date (2019-01-07) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-07) - AD01
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-08) - SH01
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capital-allotment-shares (2018-11-13) - SH01
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capital-allotment-shares (2018-10-18) - SH01
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legacy (2018-10-10) - RPCH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-09) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-03-19) - AA
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change-to-a-person-with-significant-control (2018-03-16) - PSC04
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change-person-director-company-with-change-date (2018-03-16) - CH01
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resolution (2018-03-15) - RESOLUTIONS
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confirmation-statement-with-updates (2018-03-09) - CS01
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capital-allotment-shares (2018-03-09) - SH01
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capital-alter-shares-consolidation (2018-01-24) - SH02
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change-account-reference-date-company-previous-shortened (2018-01-15) - AA01
keyboard_arrow_right 2017
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incorporation-company (2017-02-15) - NEWINC