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 - LONDON

This company is listed in the following categories:
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)

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

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ELY HAMILTON LIMITED LANCASTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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WILTON CORPORATE FINANCE LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WILTON NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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W P A BUSINESS SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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GM SECURED LENDING OPPORTUNITIES 1002 LIMITED LANCASTER ENGLAND Active NO ACCOUNTS FILED 64929 - Other credit granting n.e.c.
WILTON PBG LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
GM SECURED LENDING OPPORTUNITIES 1003 LIMITED LANCASTER ENGLAND Active -... NO ACCOUNTS FILED 64929 - Other credit granting n.e.c.

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

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