EH CAPITAL 3 LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
EH CAPITAL 3 LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Dissolved - no longer trading.
EH CAPITAL 3 LIMITED was incorporated 6 years ago on 16/03/2018 and has the registered number: 11259565. The accounts status is TOTAL EXEMPTION FULL.
EH CAPITAL 3 LIMITED was incorporated 6 years ago on 16/03/2018 and has the registered number: 11259565. The accounts status is TOTAL EXEMPTION FULL.
EH CAPITAL 3 LIMITED - LEICESTER
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
THE PHOENIX YARD
LEICESTER
LE1 5TE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL MAZURE | Aug 1976 | Irish | Director | 2018-03-16 | CURRENT |
MR LYNDON FRANCIS DODD | Mar 1967 | British | Director | 2018-03-16 | CURRENT |
MR PAUL JAMES O'ROURKE | Dec 1973 | British | Director | 2018-03-16 UNTIL 2022-04-01 | RESIGNED |
MR MICHAEL CONLON | Nov 1952 | British | Director | 2018-03-16 UNTIL 2021-07-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eh Capital Partners Management Limited | 2019-06-14 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Lyndon Francis Dodd | 2018-03-16 - 2019-06-13 | 3/1967 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul James O'Rourke | 2018-03-16 - 2019-06-13 | 12/1973 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Daniel De Menezes Mazure | 2018-03-16 - 2019-06-13 | 8/1976 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EH Capital 3 Limited | 2021-12-22 | 31-03-2021 | £3,849,791 Cash £10,903,172 equity |
EH Capital 3 Limited | 2021-03-26 | 31-03-2020 | £1,815,964 Cash £6,224,652 equity |
EH Capital 3 Limited | 2020-10-16 | 31-03-2019 | £1,958,952 Cash £7,116,309 equity |