PRIVILEGE ECO FINANCE LIMITED

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PRIVILEGE ECO FINANCE LIMITED

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Key Data

Status

Active

Company No.

12435843

Incorporation date

31/01/2020

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

The Old School High Street, Stretham, Ely CB6 3LDCopy
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Latest events (Record since 29/01/2023)
dot icon11/11/2025
Voluntary strike-off action has been suspended
dot icon03/11/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon03/11/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon03/11/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon08/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon30/09/2025
First Gazette notice for voluntary strike-off
dot icon24/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon18/09/2025
Termination of appointment of Tracy Jane Giles as a director on 2025-09-17
dot icon18/09/2025
Application to strike the company off the register
dot icon15/08/2025
Satisfaction of charge 124358430001 in full
dot icon29/04/2025
Termination of appointment of Graham Philip May as a secretary on 2025-04-25
dot icon29/04/2025
Appointment of Hawksmoor Partners Limited as a secretary on 2025-04-25
dot icon03/02/2025
Change of details for Privilege Holdings 2 Limited as a person with significant control on 2025-02-03
dot icon30/01/2025
Confirmation statement made on 2025-01-30 with no updates
dot icon18/07/2024
Accounts for a small company made up to 2023-12-31
dot icon07/02/2024
Satisfaction of charge 124358430002 in full
dot icon30/01/2024
Confirmation statement made on 2024-01-30 with no updates
dot icon25/10/2023
Accounts for a small company made up to 2022-12-31
dot icon29/01/2023
Confirmation statement made on 2023-01-30 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/01/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Winward, Christopher Paul
Director
31/01/2020 - Present
27
Vernau, Andrew Michael
Director
31/01/2020 - 24/12/2021
39
Giles, Tracy Jane
Director
18/05/2021 - 17/09/2025
25
May, Graham Philip
Secretary
31/01/2020 - 25/04/2025
-
HAWKSMOOR PARTNERS LIMITED
Corporate Secretary
25/04/2025 - Present
81

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PRIVILEGE ECO FINANCE LIMITED

PRIVILEGE ECO FINANCE LIMITED is an(a) Active company incorporated on 31/01/2020 with the registered office located at The Old School High Street, Stretham, Ely CB6 3LD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRIVILEGE ECO FINANCE LIMITED?

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PRIVILEGE ECO FINANCE LIMITED is currently Active. It was registered on 31/01/2020 .

Where is PRIVILEGE ECO FINANCE LIMITED located?

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PRIVILEGE ECO FINANCE LIMITED is registered at The Old School High Street, Stretham, Ely CB6 3LD.

What does PRIVILEGE ECO FINANCE LIMITED do?

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PRIVILEGE ECO FINANCE LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for PRIVILEGE ECO FINANCE LIMITED?

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The latest filing was on 11/11/2025: Voluntary strike-off action has been suspended.