EJLSHM HOLDINGS LIMITED
- Company statusactive
- Company No15228154
- Age1 year 9 months Incorporated 23 October 2023
- Officers5
Address
8 Sackville Street, London, W1S 3DG, United Kingdom
EJLSHM HOLDINGS LIMITED is an active company incorporated on 23 October 2023 and based in London, United Kingdom. The company was registered 2 years ago.
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- 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 31 March 2025. Next accounts due by 23 October 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 28 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 May 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 22 Apr 2024
Notification Of A Person With Significant Control
1 Year Ago on 27 Oct 2023
Cessation Of A Person With Significant Control
1 Year Ago on 27 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 26 Oct 2023
Change Account Reference Date Company Current Extended
1 Year Ago on 23 Oct 2023
Incorporation Company
1 Year Ago on 23 Oct 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | corporate secretary | 23 Oct 2023 | |
| CALLAWAY, John Patrick | director | Mar 1966 | 31 May 2024 |
| MARTIN, Gillian | director | Nov 1977 | 31 May 2024 |
| PENNINGTON, Timothy Lincoln | director | Nov 1960 | 31 May 2024 |
| SMITH, Derek Gordon | director | May 1969 | 31 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amicorp Trustees (Uk) Limited | 27 Oct 2023 | |
| Mr Howard Seth Kalika | Mar 1958 | 23 Oct 2023 |
Related Companies
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
CALLAWAY, John Patrick, MARTIN, Gillian, PENNINGTON, Timothy Lincoln, SMITH, Derek Gordon, SCOTT, Murray John are mutual persons.
CALLAWAY, John Patrick are mutual persons.
SCOTT, Murray John are mutual persons.
SCOTT, Murray John are mutual persons.
SCOTT, Murray John are mutual persons.
SCOTT, Murray John are mutual persons.
SCOTT, Murray John are mutual persons.
SCOTT, Murray John are mutual persons.
SCOTT, Murray John are mutual persons.
SCOTT, Murray John are mutual persons.
SCOTT, Murray John are mutual persons.
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