EIH PPP LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
EIH PPP LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
EIH PPP LIMITED was incorporated 6 years ago on 25/10/2017 and has the registered number: 11031942. The accounts status is GROUP and accounts are next due on 31/12/2024.
EIH PPP LIMITED was incorporated 6 years ago on 25/10/2017 and has the registered number: 11031942. The accounts status is GROUP and accounts are next due on 31/12/2024.
EIH PPP LIMITED - LEEDS
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 |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/10/2023 | 12/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RESOLIS LIMITED | Corporate Secretary | 2021-10-01 | CURRENT | ||
| MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2020-08-25 | CURRENT |
| MR JOHN MCDONAGH | May 1969 | British | Director | 2023-08-31 | CURRENT |
| WILLEM REITZE STITSELAAR | Sep 1973 | Dutch | Director | 2017-10-25 UNTIL 2022-09-19 | RESIGNED |
| RICHARD OSBORNE | Aug 1979 | British | Director | 2018-05-04 UNTIL 2023-07-13 | RESIGNED |
| BARRY PAUL MILSOM | Jun 1974 | British | Director | 2018-04-30 UNTIL 2020-08-25 | RESIGNED |
| MS GEMMA MCRANN | Nov 1988 | Irish | Director | 2023-07-13 UNTIL 2023-08-31 | RESIGNED |
| MR ANDREW JOSEPH DUNNE | Jun 1976 | Irish | Director | 2021-07-16 UNTIL 2023-08-31 | RESIGNED |
| MARK DENING BRADSHAW | Dec 1975 | Australian | Director | 2017-10-25 UNTIL 2021-07-16 | RESIGNED |
| MANUEL BELDARRAIN | Aug 1964 | Spanish | Director | 2017-10-25 UNTIL 2022-03-11 | RESIGNED |
| HELEN LOUISE EVERITT | Secretary | 2017-10-25 UNTIL 2020-10-28 | RESIGNED | ||
| SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2020-10-28 UNTIL 2021-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Liffey Investments Limited | 2023-08-31 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Shannon Investco Ppp Ireland Gp Limited | 2018-06-12 - 2023-08-31 | Dublin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EIH_PPP_LIMITED - Accounts | 2023-12-06 | 31-03-2023 | £50 equity |