EH

EDDYFI HOLDING UK LTD

Active

Company number 10082745

Waltham Cross, United Kingdom · Incorporated 24 March 2016

Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN8 8DY, United Kingdom

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

415C Margaret Powell House, Midsummer Boulevard Milton Keynes MK9 3BN United Kingdom · until 5 August 2026

C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England · until 26 February 2025

3 Clos Llyn Cwm Swansea Enterprise Park Swansea SA6 8QY United Kingdom · until 1 June 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 July 2026
Next due
17 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JC
JEWELL, Curtis Evan
Director
1 June 2026
KM
KURISH, Mark Benjamin
Director
1 June 2026
RG
ROSTRON, Guy
Director
1 June 2026
AJ
ANDERSON, Jeffrey W, Mr.
Director · Resigned
2 June 2025
FC
FIELDING, Christopher Paul, Mr.
Director · Resigned
2 June 2025
CP
COOPER, Paul Seaforth
Director · Resigned
17 November 2022
KS
KENNY, Stuart
Director · Resigned
24 May 2019
CJ
COSTAIN, James Anthony
Director · Resigned
22 August 2016
WW
WOODHEAD, Wayne
Director · Resigned
22 August 2016
GL
GAUVIN, Louis-Georges
Director · Resigned
24 March 2016
HT
HAWKES, Tim
Director · Resigned
24 March 2016
TM
THÉRIAULT, Martin
Director · Resigned
24 March 2016

Persons with significant control

PS
Esab Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 June 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 August 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 August 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 August 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2026 View
Change Person Director Company With Change Date
Officers
24 June 2026 View
Change Person Director Company With Change Date
Officers
24 June 2026 View
Change Person Director Company With Change Date
Officers
24 June 2026 View
Appoint Person Director Company With Name Date
Officers
24 June 2026 View
Appoint Person Director Company With Name Date
Officers
24 June 2026 View
Appoint Person Director Company With Name Date
Officers
24 June 2026 View
Termination Director Company With Name Termination Date
Officers
19 June 2026 View
Termination Director Company With Name Termination Date
Officers
19 June 2026 View
Termination Director Company With Name Termination Date
Officers
19 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2026 View
Accounts With Accounts Type Group
Accounts
3 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2025 View
Change Person Director Company With Change Date
Officers
23 July 2025 View
Change Person Director Company With Change Date
Officers
23 July 2025 View
Change Person Director Company With Change Date
Officers
23 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2025 View
Termination Director Company With Name Termination Date
Officers
5 June 2025 View
Termination Director Company With Name Termination Date
Officers
5 June 2025 View
Appoint Person Director Company With Name Date
Officers
5 June 2025 View
Appoint Person Director Company With Name Date
Officers
5 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2025 View
Accounts With Accounts Type Group
Accounts
2 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Accounts With Accounts Type Group
Accounts
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Accounts With Accounts Type Group
Accounts
13 December 2022 View
Termination Director Company With Name Termination Date
Officers
30 November 2022 View
Appoint Person Director Company With Name Date
Officers
29 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 January 2022 View
Legacy
Capital
5 January 2022 View
Legacy
Insolvency
5 January 2022 View
Resolution
Resolution
5 January 2022 View
Accounts With Accounts Type Group
Accounts
3 December 2021 View
Change Person Director Company With Change Date
Officers
23 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2021 View
Resolution
Resolution
14 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2021 View
Capital Allotment Shares
Capital
24 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2021 View
Change Account Reference Date Company Current Extended
Accounts
2 October 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2020 View
Memorandum Articles
Incorporation
5 February 2020 View
Resolution
Resolution
5 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2020 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
25 June 2019 View
Termination Director Company With Name Termination Date
Officers
6 June 2019 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2018 View
Mortgage Create With Deed
Mortgage
21 November 2017 View
Capital Allotment Shares
Capital
24 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2017 View
Accounts With Accounts Type Full
Accounts
12 July 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2017 View
Capital Allotment Shares
Capital
14 June 2017 View
Resolution
Resolution
7 June 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Termination Director Company With Name Termination Date
Officers
17 January 2017 View
Appoint Person Director Company With Name Date
Officers
23 August 2016 View
Appoint Person Director Company With Name Date
Officers
23 August 2016 View
Termination Director Company With Name Termination Date
Officers
23 August 2016 View
Resolution
Resolution
10 June 2016 View
Incorporation Company
Incorporation
24 March 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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EN8 8DY

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