E3 HOLDINGS LIMITED - BRISTOL


Company Profile Company Filings

Overview

E3 HOLDINGS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
E3 HOLDINGS LIMITED was incorporated 25 years ago on 20/04/1999 and has the registered number: 03755040. The accounts status is SMALL and accounts are next due on 31/12/2024.

E3 HOLDINGS LIMITED - BRISTOL

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

RUNWAY EAST, 1 VICTORIA STREET
BRISTOL
BS1 6AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL DOUGLAS BENNETT Jul 1974 British Director 1999-04-20 CURRENT
KELWYN STUART AVERY Feb 1975 British Director 1999-04-20 CURRENT
KELWYN STUART AVERY Feb 1975 British Secretary 2003-08-07 CURRENT
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1999-04-20 UNTIL 1999-04-20 RESIGNED
MR DOUGAL ALEXANDER TEMPLETON Apr 1954 British Director 2000-01-26 UNTIL 2009-02-11 RESIGNED
DANIEL CHARLES VINCENT HIRONS Sep 1975 British Director 1999-04-20 UNTIL 2000-01-26 RESIGNED
MR SCOTT MATTHEW DAVIDSON Mar 1963 British Director 2000-02-01 UNTIL 2009-02-11 RESIGNED
MR ROBERT CHARLES COLLINS Aug 1959 British Secretary 1999-04-20 UNTIL 2007-01-01 RESIGNED
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1999-04-20 UNTIL 1999-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ngp3 Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
E3 Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-27 31-03-2023 £1 equity
E3 Holdings Limited - Accounts to registrar (filleted) - small 22.3 2022-12-20 31-03-2022 £1 equity
E3 Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-12-28 31-03-2021 £1 equity
E3 Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-10-30 31-03-2020 £1 equity
E3 Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-10-23 31-03-2019 £1 equity
E3 Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-03-2018 £1 equity
E3 Holdings Limited - Accounts to registrar - small 17.2 2017-12-21 31-03-2017 £1 equity

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