Menna Overview
Here’s a quick overview of UK SECONDS LENDING LIMITED 👀 — a Cardiff based business that started in 2024.
UK SECONDS LENDING LIMITED
- Company statusactive
- Company No15714512
- Age2 years 2 months Incorporated 11 May 2024
- Officers6
Address
4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, Wales
UK SECONDS LENDING LIMITED is an active company incorporated on 11 May 2024 and based in Cardiff, Wales. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64922 Activities of mortgage finance companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 27 Mar 2025
Second Filing Capital Allotment Shares
1 Year Ago on 03 Oct 2024
Resolution
1 Year Ago on 25 Aug 2024
Resolution
1 Year Ago on 25 Aug 2024
Capital Allotment Shares
1 Year Ago on 15 Aug 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 12 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 28 May 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 28 May 2024
Certificate Change Of Name Company
2 Years Ago on 25 May 2024
Incorporation Company
2 Years Ago on 11 May 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KEEBLE, Anthony John | secretary | 10 Jul 2024 | |
| BIRD, Kimberley | director | Feb 1970 | 30 Jun 2025 |
| COLSELL, Steven James | director | Jul 1964 | 30 Jun 2025 |
| MOREY, Laurence | director | Jun 1974 | 11 May 2024 |
| O'SHEA, James Desmond | director | Feb 1956 | 30 Jun 2025 |
| VOSS, Andrew James | director | Jul 1976 | 11 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pepper Money (Pmb) Limited | 11 May 2024 |
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BIRD, Kimberley, COLSELL, Steven James, MOREY, Laurence, VOSS, Andrew James are mutual persons.
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BIRD, Kimberley, COLSELL, Steven James, MOREY, Laurence, VOSS, Andrew James are mutual persons.
BIRD, Kimberley, COLSELL, Steven James, MOREY, Laurence, VOSS, Andrew James are mutual persons.
COLSELL, Steven James are mutual persons.
COLSELL, Steven James are mutual persons.
COLSELL, Steven James are mutual persons.
COLSELL, Steven James are mutual persons.
COLSELL, Steven James are mutual persons.
COLSELL, Steven James are mutual persons.
COLSELL, Steven James are mutual persons.
COLSELL, Steven James are mutual persons.
COLSELL, Steven James are mutual persons.
MOREY, Laurence, VOSS, Andrew James are mutual persons.
MOREY, Laurence are mutual persons.
MOREY, Laurence are mutual persons.
MOREY, Laurence are mutual persons.
MOREY, Laurence are mutual persons.
MOREY, Laurence are mutual persons.
MOREY, Laurence are mutual persons.
MOREY, Laurence are mutual persons.
MOREY, Laurence are mutual persons.
MOREY, Laurence are mutual persons.
MOREY, Laurence are mutual persons.
MOREY, Laurence are mutual persons.
VOSS, Andrew James are mutual persons.
VOSS, Andrew James are mutual persons.
VOSS, Andrew James are mutual persons.
VOSS, Andrew James are mutual persons.
VOSS, Andrew James are mutual persons.
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Here’s a quick overview of UK SECONDS LENDING LIMITED 👀 — a Cardiff based business that started in 2024.