ENTERTAINMENT PARTNERS HOLDING LIMITED
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM RG41 5TS- Active
- Private Limited Company
- Company No. 09123787
- Last Updated: 01 Mar 2024
Company Profile
ENTERTAINMENT PARTNERS HOLDING LIMITED was incorporated on Thursday, July 10, 2014 as a Private Limited Company with registered address in WOKINGHAM. ENTERTAINMENT PARTNERS HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 7 months and 13 days.
| Name | ENTERTAINMENT PARTNERS HOLDING LIMITED |
|---|---|
| Company number | 09123787 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM RG41 5TS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Entertainment Partners Uk Holdco Limited Ashley Road, 3rd Floor, WA14 2DT |
Dates: Friday, February 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bertil Daniel Robert Nilsson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Eleanor Kate Mclaughlin Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, February 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 29 December 2023, (-422 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
No mortgages have been registered against ENTERTAINMENT PARTNERS HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ENTERTAINMENT PARTNERS HOLDING LIMITED | 10 Jul 2014 |
| POP GLOBAL LIMITED | 22 Apr 2022 |
| WE GOT POP HOLDING LIMITED | 11 May 2023 |