E7 Holdings Limited. Head office in Harpenden. Check Director.

E7 Holdings Limited, Harpenden

E7 Holdings Limited is a private limited company. Registered at 1 Waterside, Station Road, Harpenden AL5 4US, this 12 years old firm was incorporated on 2008-07-14 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "activities of head offices" (SIC: 70100).
2 directors can be found in the business: Samuel C. (appointed on 31 January 2018), Emma P. (appointed on 01 May 2016).

About
Name: E7 Holdings Limited
Number: 06644859
Incorporation date: 2008-07-14
End of financial year: 30 April


Address:	1 Waterside Station Road Harpenden AL5 4US
SIC code:	68209 - Other letting and operating of own or leased real estate 70100 - Activities of head offices

Company staff

People with significant control

Jarvis Group Construction Limited

19 July 2016

Address	1 Waterside Station Road, Harpenden, Hertfordshire, AL5 4US, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	07522363
Nature of control:	75,01-100% shares

The due date for E7 Holdings Limited confirmation statement filing is 2021-07-28. The previous one was filed on 2020-07-14. The target date for a subsequent statutory accounts filing is 30 April 2021. Latest accounts filing was sent for the time period up to 30 April 2019.

1 person of significant control is listed in the official register, a solitary company Jarvis Group Construction Limited who has over 3/4 of shares. This corporate PSC can be found at Station Road, AL5 4US Harpenden, Hertfordshire.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2020-07-14 filed on: 20th, July 2020 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2020-07-14 filed on: 20th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2019-04-30 filed on: 5th, February 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019-07-14 filed on: 19th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2018-04-30 filed on: 5th, February 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018-07-14 filed on: 18th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-04-30 filed on: 7th, February 2018 \| accounts	Free Download (12 pages)
TM02	Termination of appointment as a secretary on 2018-01-31 filed on: 31st, January 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-01-31 filed on: 31st, January 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-01-31 filed on: 31st, January 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-07-14 filed on: 18th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-04-30 filed on: 3rd, February 2017 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2016-07-14 filed on: 19th, July 2016 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on 2016-05-01 filed on: 13th, May 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-05-01 filed on: 13th, May 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-04-30 filed on: 2nd, February 2016 \| accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on 2015-12-31 filed on: 5th, January 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-07-14 filed on: 16th, July 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-04-30 filed on: 12th, February 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-14 filed on: 15th, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-15: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 23rd, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-14 filed on: 19th, August 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-19: 100 GBP capital
TM01	Director's appointment was terminated on 2013-08-19 filed on: 19th, August 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-08-19 filed on: 19th, August 2013 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2013-08-19 filed on: 19th, August 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-08-19 filed on: 19th, August 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-08-19 filed on: 19th, August 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-08-19 filed on: 19th, August 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-08-19 filed on: 19th, August 2013 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2013-08-19) of a secretary filed on: 19th, August 2013 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 2014-01-31 to 2014-04-30 filed on: 19th, August 2013 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2013-08-12 filed on: 12th, August 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-08-09 filed on: 9th, August 2013 \| officers	Free Download (1 page)
AD01	Registered office address changed from 9 Brookfield Duncan Close Northampton Northamptonshire NN3 6WL United Kingdom on 2013-08-09 filed on: 9th, August 2013 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-08-09 filed on: 9th, August 2013 \| officers	Free Download (1 page)
MR04	Satisfaction of charge 1 in full filed on: 18th, May 2013 \| mortgage	Free Download (2 pages)
CH01	On 2012-07-14 director's details were changed filed on: 23rd, July 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-14 filed on: 23rd, July 2012 \| annual return	Free Download (7 pages)
CH01	On 2012-07-14 director's details were changed filed on: 23rd, July 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 30th, April 2012 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 31st, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-14 filed on: 12th, August 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 9th, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-14 filed on: 22nd, July 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 26th, February 2010 \| accounts	Free Download (6 pages)
AA01	Current accounting period shortened from 2010-07-31 to 2010-01-31 filed on: 27th, January 2010 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, September 2009 \| resolution	Free Download (2 pages)
288a	On 2009-08-11 Secretary appointed filed on: 11th, August 2009 \| officers	Free Download (1 page)
288b	On 2009-08-04 Appointment terminated secretary filed on: 4th, August 2009 \| officers	Free Download (1 page)
363a	Period up to 2009-07-28 - Annual return with full member list filed on: 28th, July 2009 \| annual return	Free Download (5 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 31st, October 2008 \| mortgage	Free Download (3 pages)
SA	Statement of affairs filed on: 20th, August 2008 \| miscellaneous	Free Download (10 pages)
NEWINC	Incorporation filed on: 14th, July 2008 \| incorporation	Free Download (13 pages)

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