EH

EEL HOLDINGS LIMITED

Active

Company number 10385520

Newcastle-Under-Lyme, United Kingdom · Incorporated 20 September 2016

Unit 3 Arlington Court Cannel Row, Silverdale, Newcastle-Under-Lyme, Staffordshire, ST5 6SS, United Kingdom

Last updated on 29 March 2026

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

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 December 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
9 July 2025
Next due
23 July 2026
Overdue by 2 months

Financial snapshot

Last accounts type
Group
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Bgf Gp Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 October 2017

Funding

3 funding rounds
6 December 2022
Shares allotted · 0 shares allotted
—
20 April 2020
Shares allotted · 0 shares allotted
—
21 December 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 July 2025 View
Accounts With Accounts Type Group
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Memorandum Articles
Incorporation
13 February 2025 View
Resolution
Resolution
13 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Gazette Filings Brought Up To Date
Gazette
11 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 July 2023 View
Gazette Notice Compulsory
Gazette
27 June 2023 View
Capital Allotment Shares
Capital
11 January 2023 View
Memorandum Articles
Incorporation
11 January 2023 View
Resolution
Resolution
11 January 2023 View
Capital Variation Of Rights Attached To Shares
Capital
11 January 2023 View
Capital Name Of Class Of Shares
Capital
11 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2023 View
Appoint Person Director Company With Name Date
Officers
10 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2021 View
Termination Director Company With Name Termination Date
Officers
17 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2020 View
Appoint Person Director Company With Name Date
Officers
15 May 2020 View
Termination Director Company With Name Termination Date
Officers
14 May 2020 View
Capital Return Purchase Own Shares
Capital
7 May 2020 View
Capital Allotment Shares
Capital
6 May 2020 View
Memorandum Articles
Incorporation
6 May 2020 View
Resolution
Resolution
6 May 2020 View
Resolution
Resolution
6 May 2020 View
Resolution
Resolution
6 May 2020 View
Capital Cancellation Shares
Capital
5 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Termination Director Company With Name Termination Date
Officers
19 December 2019 View
Accounts With Accounts Type Dormant
Accounts
19 June 2019 View
Termination Director Company With Name Termination Date
Officers
14 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2019 View
Appoint Person Director Company With Name Date
Officers
29 November 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Termination Director Company With Name Termination Date
Officers
9 August 2018 View
Accounts With Accounts Type Dormant
Accounts
21 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Termination Director Company With Name Termination Date
Officers
16 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2017 View
Legacy
Miscellaneous
7 July 2017 View
Second Filing Capital Allotment Shares
Capital
6 July 2017 View
Legacy
Miscellaneous
12 May 2017 View
Legacy
Return
13 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 March 2017 View
Capital Allotment Shares
Capital
26 January 2017 View
Resolution
Resolution
26 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2017 View
Incorporation Company
Incorporation
20 September 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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