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 - NEWCASTLE-UNDER-LYME

This company is listed in the following categories:
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

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