Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Equity Release Club Holdings Limited
- Incorporated
- 14 February 2018 (8 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Baines HouseMidgery Court Pittman WayFulwoodPrestonPR2 9ZH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 January 2026
British
Born September 1980 (46)
Director · Appointed 1 July 2024
Also at Theo Topco Limited, Home Equity Release Service Limited, Retirement People Limited (proposed for strike-off) · more companies
British
Born October 1975 (51)
Director · Appointed 14 February 2018
Also at Theo Topco Limited, Home Equity Release Service Limited, KRS Group Limited (proposed for strike-off) · more companies
British
Born November 1972
Officer history (4 former)
28 January 2026
31 July 2025
1 July 2024
16 November 2022
Resigned Wilson, Stuart Gavin as Director
1 April 2021
31 March 2021
24 July 2018
Resigned Swarbrick, Neil Robert as Director
4 May 2018
Appointed Wilson, Stuart Gavin as Director
6 March 2018
Appointed Swarbrick, Neil Robert as Director
14 February 2018
14 February 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5624979
Former controllers (1)
16 November 2022
Ceased Stuart Gavin Wilson — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 February 2026 | Confirmation statement with no updates | 13 February 2026 | ||
| 5 February 2026 | Appointment of a director | |||
| 4 September 2025 | Other filing | |||
| 4 September 2025 | Other filing | |||
| 4 September 2025 | Accounts filing |
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