EHL UK INVESTMENTS LTD - LONDON


Company Profile Company Filings

Overview

EHL UK INVESTMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EHL UK INVESTMENTS LTD was incorporated 3 years ago on 25/09/2020 and has the registered number: 12905164. The accounts status is DORMANT and accounts are next due on 30/06/2024.

EHL UK INVESTMENTS LTD - LONDON

This company is listed in the following categories:
64301 - Activities of investment trusts

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

3RD FLOOR, 86-90
LONDON
EC2A 4NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN JOHN STAINSBY Oct 1996 British Director 2020-09-25 CURRENT
MR GARY STAINSBY Jun 1969 British Director 2020-09-25 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ehluk Estates Ltd 2022-09-23 Newton Aycliffe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gary Stainsby 2020-09-25 - 2022-09-23 6/1969 Aycliffe Business Park   Durham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ryan John Stainsby 2020-09-25 - 2022-09-23 10/1996 Aycliffe Business Park   Durham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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COFFEE UNITED (AYCLIFFE) LTD NEWTON AYCLIFFE UNITED KINGDOM Active TOTAL EXEMPTION FULL 10832 - Production of coffee and coffee substitutes
COFFEE UNITED (PETERLEE) LTD NEWTON AYCLIFFE ENGLAND Active TOTAL EXEMPTION FULL 10832 - Production of coffee and coffee substitutes
GRD CONSULTING & RESEARCH LTD AYCLIFFE BUSINESS PARK UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
THE CLINIC (PETERLEE) LTD AYCLIFFE BUSINESS PARK UNITED KINGDOM Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
GRD ASSETS LTD AYCLIFFE BUSINESS PARK UNITED KINGDOM Active DORMANT 47770 - Retail sale of watches and jewellery in specialised stores
COFFEE UNITED HOLDINGS LTD NEWTON AYCLIFFE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EHL UK INVESTMENTS LTD 2024-04-04 30-09-2023 £1 equity
Dormant Company Accounts - EHL UK INVESTMENTS LTD 2023-07-18 30-09-2022 £1 Cash £2 equity
Dormant Company Accounts - EHL UK INVESTMENTS LTD 2022-01-14 30-09-2021 £1 equity

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