Eel Holdings Limited, Newcastle-under-lyme

Eel Holdings Limited is a private limited company. Located at Unit 3 Arlington Court Cannel Row, Silverdale, Newcastle-Under-Lyme ST5 6SS, the above-mentioned 4 years old company was incorporated on 2016-09-20 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
6 directors can be found in this firm: Alexander S. (appointed on 20 April 2020), Rachel F. (appointed on 23 November 2018), Jonathan E. (appointed on 01 August 2018). Moving on to the secretaries (1 in total), we can name: Richard P. (appointed on 21 December 2016).
About
Name: Eel Holdings Limited
Number: 10385520
Incorporation date: 2016-09-20
End of financial year: 30 September
 
Address: Unit 3 Arlington Court Cannel Row
Silverdale
Newcastle-under-lyme
ST5 6SS
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Richard P.
20 September 2016
Nature of control: 25-50% voting rights
25-50% shares
James R.
21 December 2016
Nature of control: 25-50% voting rights
25-50% shares
Bgf Gp Limited
1 October 2017
Address 13-15 York Buildings, London, WC2N 6JU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10657217
Nature of control: 25-50% voting rights
25-50% shares
Bgf Investment Lp
21 December 2016 - 1 October 2017
Address 13-15 York Buildings, London, WC2N 6JU, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Partnership
Country registered England
Place registered Companies House
Registration number Lp014928
Nature of control: 25-50% shares

The deadline for Eel Holdings Limited confirmation statement filing is 2021-04-15. The most recent confirmation statement was sent on 2020-04-01. The deadline for the next annual accounts filing is 30 June 2021. Most current accounts filing was submitted for the time period up to 30 September 2019.

4 persons of significant control are indexed in the official register, namely: Richard P. that has 1/2 or less of shares, 1/2 or less of voting rights. James R. that has 1/2 or less of shares, 1/2 or less of voting rights. Bgf Gp Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at York Buildings, WC2N 6JU London.

Company filing
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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2019-09-30
filed on: 1st, July 2020 | accounts
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