E4I HOLDINGS LIMITED - BELLSHILL


Company Profile Company Filings

Overview

E4I HOLDINGS LIMITED is a Private Limited Company from BELLSHILL SCOTLAND and has the status: Active.
E4I HOLDINGS LIMITED was incorporated 16 years ago on 12/05/2008 and has the registered number: SC342702. The accounts status is SMALL and accounts are next due on 30/09/2024.

E4I HOLDINGS LIMITED - BELLSHILL

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT
BELLSHILL
ML4 3NJ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISON GROAT Feb 1980 Scottish Director 2023-11-22 CURRENT
MS KIRSTY O'BRIEN Oct 1982 British Director 2014-10-15 CURRENT
MR DYLAN FLETCHER Jan 1971 British Director 2008-09-05 CURRENT
MR STEWART WILLIAM SMALL Aug 1975 British Director 2022-11-23 CURRENT
MRS DANIELA RADULESCU Secretary 2020-05-19 CURRENT
MR PHILIP MCVEY Mar 1960 British Director 2008-09-05 UNTIL 2011-12-29 RESIGNED
MR DAVID NIALL SMITH Oct 1971 British Director 2015-05-22 UNTIL 2023-11-22 RESIGNED
RODERICK CHRISTIE Secretary 2011-12-29 UNTIL 2013-08-06 RESIGNED
SION LAURENCE JONES Secretary 2013-08-06 UNTIL 2015-09-12 RESIGNED
MRS PAMELA JUNE SMYTH Jun 1964 British Secretary 2008-05-12 UNTIL 2012-05-16 RESIGNED
MISS SOPHIA THORPE COSTA Secretary 2015-09-12 UNTIL 2020-05-19 RESIGNED
MRS CHARLOTTE SOPHIE ELLEN DOUGLASS Dec 1978 British Director 2017-07-25 UNTIL 2019-05-14 RESIGNED
MR ALAN PHILIP SCOTT May 1966 British Director 2009-03-24 UNTIL 2010-11-19 RESIGNED
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2009-11-21 UNTIL 2013-03-14 RESIGNED
MR STEPHEN PETER OGILVY RICKWOOD Nov 1954 British Director 2008-09-05 UNTIL 2011-04-30 RESIGNED
MR DEREK ORR ANDERSON Jul 1964 British Director 2009-03-17 UNTIL 2012-07-05 RESIGNED
MR KENNETH ANDREW MCLELLAN Nov 1961 British Director 2012-03-31 UNTIL 2013-03-14 RESIGNED
MR SION LAURENCE JONES Apr 1974 English Director 2013-08-06 UNTIL 2015-09-12 RESIGNED
MR RONALD GILFILLAN JACK Dec 1955 British Director 2008-09-05 UNTIL 2015-03-20 RESIGNED
MR KENNETH JOHN GILL Nov 1955 British Director 2008-05-12 UNTIL 2012-07-05 RESIGNED
MR ANDREW NEIL DUCK Nov 1975 British Director 2019-05-14 UNTIL 2022-11-23 RESIGNED
MS JENNIFER LOUISE CROUCH Nov 1987 British Director 2015-08-27 UNTIL 2017-07-25 RESIGNED
MR BRUCE WARREN DALGLEISH Apr 1967 British Director 2008-09-05 UNTIL 2012-03-31 RESIGNED
MR FABIO D'ALONZO Dec 1976 Italian Director 2011-12-29 UNTIL 2014-10-15 RESIGNED
MR RODERICK WILLIAM CHRISTIE Oct 1958 British Director 2011-12-29 UNTIL 2013-08-06 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2008-09-05 UNTIL 2010-02-18 RESIGNED
MR MARK BAXTER Mar 1972 British Director 2008-05-12 UNTIL 2011-12-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Education 2 Limited 2016-08-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIFT INVESTMENTS LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RESOUND (MOUNT GOULD) LIMITED BIRMINGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
RESOUND (HEALTH) LIMITED BIRMINGHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
RESOUND (CATTEDOWN) LIMITED BIRMINGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
E4D&G PROJECT CO LIMITED MANCHESTER ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
E4D&G HOLDCO LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
RESOUND (DERRIFORD) LIMITED BIRMINGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CURRIE & BROWN EQUITIX LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
EMBLEM SCHOOLS LIMITED EDINBURGH UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
RSP (HOLDINGS) LIMITED MOTHERWELL SCOTLAND Active GROUP 41100 - Development of building projects
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED MOTHERWELL SCOTLAND Active FULL 41100 - Development of building projects
EMBLEM SCHOOLS (HOLDINGS) LIMITED EDINBURGH UNITED KINGDOM Active SMALL 70100 - Activities of head offices
E4I SCHOOLS LIMITED BELLSHILL SCOTLAND Active SMALL 41201 - Construction of commercial buildings
ACP: NORTH HUB LIMITED EDINBURGH Active SMALL 82990 - Other business support service activities n.e.c.
HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
HUB NORTH SCOTLAND (O&C) LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W & J BARR & SONS (SCOTLAND) LIMITED BELLSHILL SCOTLAND Active DORMANT 99999 - Dormant Company
STEM RECRUITMENT SOLUTIONS LTD BELLSHILL SCOTLAND Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
HUB SW LARGS HOLDCO LIMITED BELLSHILL SCOTLAND Active SMALL 64910 - Financial leasing
HUB SW LARGS DBFM CO LIMITED BELLSHILL SCOTLAND Active SMALL 64910 - Financial leasing
HUB SW CUMBERNAULD HOLDCO LIMITED BELLSHILL SCOTLAND Active SMALL 41100 - Development of building projects
HUB SW CUMBERNAULD DBFM CO LIMITED BELLSHILL SCOTLAND Active SMALL 41100 - Development of building projects
EQUITIX TIGER SCOTTISH GP LIMITED BELLSHILL SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ORLINN DEVELOPMENTS LIMITED BELLSHILL SCOTLAND Active MICRO ENTITY 41100 - Development of building projects
EQUITIX NVS SCOTTISH GP LIMITED BELLSHILL SCOTLAND Active SMALL 70100 - Activities of head offices
KICKSECURE LTD. BELLSHILL UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities