E16 (HOLDINGS) LTD
THE CENTENARY CHAPEL, CHAPEL ROAD, THURGARTON NR11 7NP- Active
- Private Limited Company
- Company No. 10618052
- Last Updated: 01 Mar 2024
Company Profile
E16 (HOLDINGS) LTD was incorporated on Tuesday, February 14, 2017 as a Private Limited Company with registered address in THURGARTON. E16 (HOLDINGS) LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 7 months and 11 days.
| Name | E16 (HOLDINGS) LTD |
|---|---|
| Company number | 10618052 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CENTENARY CHAPEL CHAPEL ROAD THURGARTON NR11 7NP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Bradfield Project Development Limited Chapel Road, Thurgarton, NR11 7NP |
Dates: Tuesday, February 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Alan Clarke Nationality: British |
Dates: Friday, August 3, 2018 - Tuesday, February 23, 2021
significant influence or control
|
| Mr Henry Thomas Smith Nationality: British |
Dates: Friday, August 3, 2018 - Tuesday, February 23, 2021
significant influence or control
|
| Mr Pavels Borunovs Nationality: Latvian |
Dates: Tuesday, February 14, 2017 - Friday, August 3, 2018
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| E16 (HOLDINGS) LTD | 14 Feb 2017 |