EEL HOLDINGS LIMITED
UNIT 3 ARLINGTON COURT CANNEL ROW, SILVERDALE, NEWCASTLE-UNDER-LYME ST5 6SS- Active
- Private Limited Company
- Company No. 10385520
- Last Updated: 01 Mar 2024
Company Profile
EEL HOLDINGS LIMITED was incorporated on Tuesday, September 20, 2016 as a Private Limited Company with registered address in NEWCASTLE-UNDER-LYME. EEL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years and 29 days.
| Name | EEL HOLDINGS LIMITED |
|---|---|
| Company number | 10385520 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 ARLINGTON COURT CANNEL ROW SILVERDALE NEWCASTLE-UNDER-LYME ST5 6SS |
|---|---|
| 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 |
|---|---|
| Bgf Gp Limited York Buildings, WC2N 6JU |
Dates: Sunday, October 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Riley Nationality: British |
Dates: Wednesday, December 21, 2016 - Tuesday, December 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bgf Investment Lp York Buildings, WC2N 6JU |
Dates: Wednesday, December 21, 2016 - Sunday, October 1, 2017
ownership of shares 25 to 50 percent
|
| Mr Richard Powner Nationality: British |
Dates: Tuesday, September 20, 2016 - Tuesday, December 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-111 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 18 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EEL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EEL HOLDINGS LIMITED | 20 Sep 2016 |