EA

EHEHL ACQUISITION VEHICLE LIMITED

Active

Company number 12748279

London, England · Incorporated 16 July 2020

2nd Floor 5-6 Clipstone Street, London, W1W 6BB, England

Last updated on 23 August 2026

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


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
17 August 2020

Company overview

EHEHL Acquisition Vehicle Limited is an active private limited company incorporated on 16 July 2020 and registered in England and Wales. Its registered office is at 2nd Floor, 5-6 Clipstone Street, London, W1W 6BB. The company’s principal activity is that of a holding company (SIC 64209).

It is currently controlled by Mr David Ian Roberts, who holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The directors are Eoin Harry Conway (Irish, resident in England), appointed on 5 October 2020, and David Ian Roberts (British), appointed on incorporation.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, made up to 31 December 2024, were filed as dormant. The confirmation statement dated 6 January 2026 was filed on 21 January 2026 with no updates. The next accounts are due by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 January 2026
Next due
20 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr David Ian Roberts
Born September 1956
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 July 2020

Funding

1 funding round
17 August 2020
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Accounts With Accounts Type Dormant
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2023 View
Change Person Director Company With Change Date
Officers
14 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2021 View
Termination Director Company With Name Termination Date
Officers
7 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2021 View
Appoint Person Director Company With Name Date
Officers
11 November 2020 View
Appoint Person Director Company With Name Date
Officers
11 November 2020 View
Change Account Reference Date Company Current Shortened
Accounts
11 November 2020 View
Capital Allotment Shares
Capital
8 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2020 View
Incorporation Company
Incorporation
16 July 2020 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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