Menna Overview
Here’s a quick overview of EEL HOLDINGS LIMITED 👀 — a Newcastle-Under-Lyme, Staffordshire based business that started in 2016.
EEL HOLDINGS LIMITED
- Company statusactive
- Company No10385520
- Age9 years 10 months Incorporated 20 September 2016
- Officers7
Address
Unit 3 Arlington Court Cannel Row, Silverdale, Newcastle-Under-Lyme, Staffordshire, ST5 6SS, United Kingdom
EEL HOLDINGS LIMITED is an active company incorporated on 20 September 2016 and based in Newcastle-Under-Lyme, Staffordshire, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Apr 2025
Resolution
1 Year Ago on 13 Feb 2025
Memorandum Articles
1 Year Ago on 13 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Jul 2023
Gazette Filings Brought Up To Date
3 Years Ago on 11 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 10 Jul 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 08 Jul 2023
Gazette Notice Compulsory
3 Years Ago on 27 Jun 2023
Capital Name Of Class Of Shares
3 Years Ago on 11 Jan 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 11 Jan 2023
Capital Allotment Shares
3 Years Ago on 11 Jan 2023
Memorandum Articles
3 Years Ago on 11 Jan 2023
Resolution
3 Years Ago on 11 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 12 May 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POWNER, Richard | secretary | 21 Dec 2016 | |
| CROWFOOT, Martyn | director | May 1969 | 06 Dec 2022 |
| EARL, Jonathan Gareth | director | Jun 1976 | 01 Aug 2018 |
| KIRBYSHIRE, Daniel John | director | Aug 1981 | 21 Dec 2016 |
| POWNER, Richard | director | Nov 1974 | 20 Sept 2016 |
| RILEY, James | director | Jan 1977 | 20 Sept 2016 |
| SLEETH, Alexander | director | Apr 1967 | 20 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bgf Gp Limited | 01 Oct 2017 | |
| Mr James Riley | Jan 1977 | 21 Dec 2016 |
| Bgf Investment Lp | 21 Dec 2016 | |
| Mr Richard Powner | Nov 1974 | 20 Sept 2016 |
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Here’s a quick overview of EEL HOLDINGS LIMITED 👀 — a Newcastle-Under-Lyme, Staffordshire based business that started in 2016.