Introduction
Watch Company
E
E&O WAREHOUSING HOLDINGS LIMITED
E&O WAREHOUSING HOLDINGS LIMITED is an active company incorporated on 18 March 2021 with the registered office located in Lydford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. E&O WAREHOUSING HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13276751
LTD Company
Age
5 Years
Incorporated 18 March 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (10 months ago)
Submitted on 20 June 2025 (10 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
Armstor House Vale Down Lydford, EX20 4BB,
11 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Capital Update
Jul 21
Capital Statement Capital Company With D...
Capital Update
Jul 21
Capital Statement Capital Company With D...
Capital Update
Jul 21
Capital Statement Capital Company With D...
New Owner
Jul 21
Notification Of A Person With Significan...
New Owner
Jul 21
Notification Of A Person With Significan...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
New Owner
Apr 26
Notification Of A Person With Significan...
5
Funding
0
Officers
5
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ELLICOTT, John Ernest
ActiveParkhurst Road, BexleyDA5 1AS
Born September 1959
Director
Appointed 18 Mar 2021
ELLICOTT, John Ernest
Parkhurst Road, BexleyDA5 1AS
Born September 1959
Director
18 Mar 2021
Active
ELLICOTT, Lorraine Allana
ActiveVale Down, LydfordEX20 4BB
Born August 1957
Director
Appointed 18 Mar 2021
ELLICOTT, Lorraine Allana
Vale Down, LydfordEX20 4BB
Born August 1957
Director
18 Mar 2021
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Anne Ellicott
ActiveParkhurst Road, BexleyDA5 1AS
Born June 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Mar 2026
Mrs Anne Ellicott
Parkhurst Road, BexleyDA5 1AS
Born June 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Mar 2026
Active
Peter Richard Ellicott
CeasedStation Road, EynsfordDA4 0EJ
Born August 1962
Nature of Control
Voting rights 25 to 50 percent
Notified 30 Apr 2021
Ceased 11 Aug 2022
Peter Richard Ellicott
Station Road, EynsfordDA4 0EJ
Born August 1962
Voting rights 25 to 50 percent
30 Apr 2021
Ceased 11 Aug 2022
Ceased
Mr John Ernest Ellicott
CeasedParkhurst Road, BexleyDA5 1AS
Born September 1959
Nature of Control
Voting rights 25 to 50 percent
Notified 30 Apr 2021
Ceased 11 Aug 2022
Mr John Ernest Ellicott
Parkhurst Road, BexleyDA5 1AS
Born September 1959
Voting rights 25 to 50 percent
30 Apr 2021
Ceased 11 Aug 2022
Ceased
Ms Lorraine Allana Ellicott
ActiveVale Down, LydfordEX20 4BB
Born August 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Mar 2021
Ms Lorraine Allana Ellicott
Vale Down, LydfordEX20 4BB
Born August 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Mar 2021
Active
Filing History
39
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 April 2026
17 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 November 2023
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
20 June 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 August 2022
12 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 August 2022
12 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 July 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 July 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 July 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 July 2021