EH & G HOLDINGS LTD
01 MEADLAKE PLACE, THORPE LEA ROAD, EGHAM TW20 8HE- Active
- Private Limited Company
- Company No. 12533915
- Last Updated: 01 Mar 2024
Company Profile
EH & G HOLDINGS LTD was incorporated on Wednesday, March 25, 2020 as a Private Limited Company with registered address in EGHAM. EH & G HOLDINGS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 7 months and 15 days.
| Name | EH & G HOLDINGS LTD |
|---|---|
| Company number | 12533915 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
01 MEADLAKE PLACE THORPE LEA ROAD EGHAM TW20 8HE |
|---|---|
| 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 |
|---|---|
| Mr Stewart Edward Humphreys Nationality: Australian |
Dates: Wednesday, March 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Samuel James Johnathon Grant Nationality: Australian |
Dates: Wednesday, March 25, 2020 - Tuesday, May 30, 2023
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 | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EH & G HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| EH & G HOLDINGS LTD | 25 Mar 2020 |