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 - LEICESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOON PROPERTY MANAGEMENT LTD ST ANNES Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
BROWNLOW FOLD RTM MANAGEMENT COMPANY LIMITED BOLTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
GOLBOURNE SUPPORTED LIVING LTD BOLTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 87900 - Other residential care activities n.e.c.
O'ROURKE & WOLFE TEC LTD BOLTON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
ENABLING HOMES HOLDINGS LTD. BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PAS HOMES LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PAS HOMES TRADING LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ENABLING ME LTD BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
EH CAPITAL 2 LIMITED LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EH CAPITAL 1 LIMITED LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
'INGINUITY' LIMITED BOLTON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
THE WAYOH BREWING COMPANY LTD GREATER MANCHESTER ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
EH CAPITAL 4 LIMITED LEICESTER ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
NEW SPACES 01 LTD BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
NEW SPACE HOLDINGS LTD BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
SUPPORTED LIVING ADVOCACY AND ADVICE LTD BOLTON UNITED KINGDOM Dissolved... DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
PHYSIO PRIME LTD BOLTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 86900 - Other human health activities
EH CAPITAL PARTNERS 1 LLP LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
EH CAPITAL PARTNERS 3 LLP EGHAM Dissolved... TOTAL EXEMPTION FULL None Supplied

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

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CompanyName Address Company Status Accounts Status Main Company Activity
NETREADY LIMITED LEICESTER Active MICRO ENTITY 62090 - Other information technology service activities
OFFSHORE WEATHER SERVICES (UK) LIMITED LEICESTER ENGLAND Active DORMANT 99999 - Dormant Company
NORTHWOOD (EASTBOURNE) LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NORTHWOOD (HASTINGS) LIMITED LEICESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HALF-DOZEN LTD LEICESTER ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
STEVE HOPKINS LIMITED LEICESTER ENGLAND Active MICRO ENTITY 69102 - Solicitors
FJ MAC LIMITED LEICESTER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
EH (WHEELOCK) LIMITED LEICESTER ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PEOPLE IT LIMITED LEICESTER ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
NHNM PROPERTIES LTD LEICESTER ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects