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 7 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: Martyn C. (appointed on 06 December 2022), Alexander S. (appointed on 20 April 2020), 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
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 |
James R.
21 December 2016 - 6 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard P.
20 September 2016 - 6 December 2022
| 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 2024-04-15. The most recent confirmation statement was sent on 2023-04-01. The deadline for the next annual accounts filing is 30 June 2024. Most current accounts filing was submitted for the time period up to 30 September 2022.
4 persons of significant control are indexed in the official register, namely: Bgf Gp Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at York Buildings, WC2N 6JU London. James R. who has 1/2 or less of shares, 1/2 or less of voting rights. Richard P. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 11th, July 2023 | gazette |
Free Download
(1 page)
|
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