Ee Spv 1 Limited, Stamford
Ee Spv 1 Limited is a private limited company. Situated at The Grey House, 3 Broad Street, Stamford PE9 1PG, the above-mentioned 4 years old firm was incorporated on 2019-06-06 and is officially categorised as "other manufacturing n.e.c." (SIC: 32990).1 director can be found in the company: Richard O. (appointed on 04 September 2019).
| About | |
|---|---|
| Name: Ee Spv 1 Limited | |
| Number: 12036654 | |
| Incorporation date: 2019-06-06 | |
| End of financial year: 30 June |
| Address: |
The Grey House 3 Broad Street Stamford PE9 1PG |
| SIC code: |
32990 - Other manufacturing n.e.c. |
Company staff
People with significant control
Nicholas B.
29 April 2024
| Nature of control: |
25-50% shares |
Richard O.
29 April 2024
| Nature of control: |
25-50% shares |
Evolving Enterprises Limited
6 June 2019 - 29 April 2024
| Address | Unit 10 Tinwell Business Park, Steadfold Lane, Tinwell, Stamford, PE9 3UN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11958503 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Ee Spv 1 Limited confirmation statement filing is 2024-06-19. The most current confirmation statement was submitted on 2023-06-05. The due date for a subsequent statutory accounts filing is 31 March 2024. Previous accounts filing was filed for the time period up to 30 June 2022.
3 persons of significant control are reported in the official register, namely: Nicholas B. that owns 1/2 or less of shares. Richard O. that owns 1/2 or less of shares. Evolving Enterprises Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Tinwell Business Park, Steadfold Lane, Tinwell, PE9 3UN Stamford.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Fri, 23rd Jun 2023 - the day director's appointment was terminated filed on: 23rd, June 2023 | officers |
Free Download
(1 page)
|
| Companies nearby - by postcode | |
|---|---|
| Olsen Media Group Ltd | |
| Pegasus Funding Solutions Limited | |
| The 8848 Limited | |
| Bolin Webb Ltd |