Eh42 Ltd, Edinburgh
Eh42 Ltd is a private limited company. Situated at 28 Warrender Park Road, Edinburgh EH9 1JG, this 2 years old firm was incorporated on 2021-11-05 and is officially classified as "take-away food shops and mobile food stands" (SIC code: 56103), "unlicensed restaurants and cafes" (SIC code: 56102).1 director can be found in the business: James S. (appointed on 05 November 2021).
| About | |
|---|---|
| Name: Eh42 Ltd | |
| Number: SC714229 | |
| Incorporation date: 2021-11-05 | |
| End of financial year: 30 November |
| Address: |
28 Warrender Park Road Edinburgh EH9 1JG |
| SIC code: |
56103 - Take-away food shops and mobile food stands 56102 - Unlicensed restaurants and cafes |
Company staff
People with significant control
James S.
5 November 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Petcharat A.
5 November 2021 - 1 September 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James S.
11 November 2021 - 11 November 2021
| Nature of control: |
significiant influence or control |
James S.
5 November 2021 - 5 November 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
The date for Eh42 Ltd confirmation statement filing is 2023-11-18. The previous one was submitted on 2022-11-04. The target date for a subsequent annual accounts filing is 05 August 2023.
4 persons of significant control are listed in the Companies House, namely: James S. who owns over 3/4 of shares, 3/4 to full of voting rights. Petcharat A. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control Fri, 5th Nov 2021 filed on: 25th, March 2024 | persons with significant control |
Free Download
(2 pages)
|