E3 HOLDINGS LIMITED
RUNWAY EAST, 1 VICTORIA STREET, REDCLIFFE, BRISTOL BS1 6AA- Active
- Private Limited Company
- Company No. 03755040
- Last Updated: 01 Mar 2024
Company Profile
E3 HOLDINGS LIMITED was incorporated on Tuesday, April 20, 1999 as a Private Limited Company with registered address in BRISTOL. E3 HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 25 years 5 months.
| Name | E3 HOLDINGS LIMITED |
|---|---|
| Company number | 03755040 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RUNWAY EAST, 1 VICTORIA STREET REDCLIFFE BRISTOL BS1 6AA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ngp3 Limited 1 Victoria Street, BS1 6AA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| E3 HOLDINGS LIMITED | 20 Apr 1999 |