E H HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
E H HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
E H HOLDINGS LIMITED was incorporated 21 years ago on 07/02/2003 and has the registered number: 04659694. The accounts status is DORMANT.
E H HOLDINGS LIMITED was incorporated 21 years ago on 07/02/2003 and has the registered number: 04659694. The accounts status is DORMANT.
E H HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 |
Registered Office
26 GROSVENOR STREET
LONDON
W1K 4QW
This Company Originates in : United Kingdom
Previous trading names include:
ELY HAMILTON HOLDINGS LIMITED (until 23/09/2003)
ELY HAMILTON HOLDINGS LIMITED (until 23/09/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2022 | 21/02/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILTON CORPORATE SERVICES LIMITED | Corporate Secretary | 2006-01-16 | CURRENT | ||
MRS NATALIE MITCHELL | Jun 1970 | Irish | Director | 2007-10-01 | CURRENT |
MICHAEL ANTHONY FLANAGAN | Feb 1966 | Irish | Director | 2003-02-07 | CURRENT |
NICOLE HEWSON | Jul 1969 | Irish | Director | 2003-11-20 | CURRENT |
JOY JONES | Mar 1974 | British | Director | 2014-07-02 UNTIL 2016-07-18 | RESIGNED |
LEE ERNEST FOX | Dec 1970 | British | Secretary | 2003-11-20 UNTIL 2005-07-29 | RESIGNED |
NICOLE HEWSON | Jul 1969 | Irish | Director | 2003-02-07 UNTIL 2003-03-24 | RESIGNED |
STEPHEN CHRISTOPHER TOWSE | Feb 1952 | British | Director | 2003-02-07 UNTIL 2003-11-20 | RESIGNED |
MR GORDON PETLEY WILSON | Apr 1943 | British | Director | 2003-02-07 UNTIL 2005-08-17 | RESIGNED |
MARK ALAN O'DONNELL | Feb 1974 | Irish | Director | 2017-06-09 UNTIL 2017-12-29 | RESIGNED |
JAMES ROBSON | Nov 1979 | British | Director | 2017-09-21 UNTIL 2022-10-03 | RESIGNED |
MRS ELISABETTA LIPPERI | Oct 1975 | Italian | Director | 2017-03-17 UNTIL 2020-07-10 | RESIGNED |
HELENE YUK HING LI | Mar 1976 | Director | 2006-11-13 UNTIL 2007-09-28 | RESIGNED | |
JONATHAN DAVID LEE | Mar 1988 | British | Director | 2015-03-25 UNTIL 2017-03-17 | RESIGNED |
RICHARD JOHNSON | Jun 1969 | British | Director | 2012-09-24 UNTIL 2013-05-24 | RESIGNED |
MRS CLAIRE MARGARET JONES | Aug 1965 | British | Director | 2016-11-10 UNTIL 2018-01-12 | RESIGNED |
LEE ERNEST FOX | Dec 1970 | British | Director | 2003-02-07 UNTIL 2003-11-20 | RESIGNED |
MALIN ELISABETH FALLA | Aug 1965 | Swedish | Director | 2005-08-17 UNTIL 2007-09-28 | RESIGNED |
RENUKA FERNANDO | Jan 1964 | British | Director | 2004-03-17 UNTIL 2005-06-21 | RESIGNED |
MICHAEL ARTHUR JAMES FISH | Oct 1971 | British | Director | 2007-10-01 UNTIL 2008-07-25 | RESIGNED |
JON ELPHICK | Mar 1981 | British | Director | 2007-10-01 UNTIL 2013-12-20 | RESIGNED |
DENISE DILLON | Apr 1969 | Irish | Director | 2013-01-22 UNTIL 2013-04-04 | RESIGNED |
MICHAEL CONROY | Nov 1977 | British | Director | 2003-02-07 UNTIL 2003-03-24 | RESIGNED |
WILTON SECRETARIES LIMITED | Corporate Secretary | 2003-02-07 UNTIL 2003-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wilton Uk (Group) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - E H HOLDINGS LIMITED | 2022-05-06 | 30-04-2022 | £100 Cash £100 equity |
Dormant Company Accounts - E H HOLDINGS LIMITED | 2021-07-22 | 30-04-2021 | £100 Cash £100 equity |
Dormant Company Accounts - E H HOLDINGS LIMITED | 2020-06-17 | 30-04-2020 | £100 Cash £100 equity |