EEL HOLDINGS LIMITED - NEWCASTLE-UNDER-LYME
Company Profile | Company Filings |
Overview
EEL HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE-UNDER-LYME UNITED KINGDOM and has the status: Active.
EEL HOLDINGS LIMITED was incorporated 7 years ago on 20/09/2016 and has the registered number: 10385520. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
EEL HOLDINGS LIMITED was incorporated 7 years ago on 20/09/2016 and has the registered number: 10385520. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
EEL HOLDINGS LIMITED - NEWCASTLE-UNDER-LYME
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 3 ARLINGTON COURT CANNEL ROW
NEWCASTLE-UNDER-LYME
STAFFORDSHIRE
ST5 6SS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER SLEETH | Apr 1967 | Scottish | Director | 2020-04-20 | CURRENT |
MR JAMES RILEY | Jan 1977 | British | Director | 2016-09-20 | CURRENT |
MR RICHARD POWNER | Nov 1974 | British | Director | 2016-09-20 | CURRENT |
MR DANIEL JOHN KIRBYSHIRE | Aug 1981 | British | Director | 2016-12-21 | CURRENT |
MR JONATHAN GARETH EARL | Jun 1976 | British | Director | 2018-08-01 | CURRENT |
MARTYN CROWFOOT | May 1969 | British | Director | 2022-12-06 | CURRENT |
MR RICHARD POWNER | Secretary | 2016-12-21 | CURRENT | ||
MR JAMIE STEVENSON | Jun 1978 | British | Director | 2016-12-21 UNTIL 2019-05-09 | RESIGNED |
PETER SPEED | Jul 1962 | British | Director | 2016-12-21 UNTIL 2017-03-03 | RESIGNED |
MR DAVID KENNETH POULTER | Nov 1979 | British | Director | 2016-12-21 UNTIL 2019-11-29 | RESIGNED |
MR MARK JON HARVEY | Dec 1976 | British | Director | 2016-12-21 UNTIL 2018-03-29 | RESIGNED |
MRS RACHEL CATHERINE FYFFE | Jan 1975 | British | Director | 2018-11-23 UNTIL 2020-07-16 | RESIGNED |
MR MARK STEPHEN FREER | Nov 1964 | British | Director | 2016-12-21 UNTIL 2018-08-01 | RESIGNED |
MR SIMON JOHN CASHMORE | Apr 1970 | British | Director | 2016-12-21 UNTIL 2020-04-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bgf Gp Limited | 2017-10-01 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr James Riley | 2016-12-21 - 2022-12-06 | 1/1977 | Newcastle-Under-Lyme Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Bgf Investment Lp | 2016-12-21 - 2017-10-01 | London | Ownership of shares 25 to 50 percent | |
Mr Richard Powner | 2016-09-20 - 2022-12-06 | 11/1974 | Newcastle-Under-Lyme Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |