Introduction
Watch Company
E
EE PARENT CO LIMITED
EE PARENT CO LIMITED is an active company incorporated on 27 February 2024 with the registered office located in Goffs Oak. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EE PARENT CO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15525019
LTD Company
Age
2 Years
Incorporated 27 February 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 29 October 2024 (1 year ago)
Submitted on 8 April 2025 (1 year ago)
Period: 27 February 2024 - 29 October 2024(9 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 30 October 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (2 months ago)
Submitted on 5 March 2026 (1 month ago)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
East Wing Goffs Oak House Goffs Lane Goffs Oak, EN7 5GE,
Previous Addresses
Nicholas House River Front Enfield Middlesex EN1 3FG United Kingdom
From: 27 February 2024To: 2 July 2024
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
Capital Update
Oct 24
Capital Statement Capital Company With D...
Capital Update
Jan 25
Capital Statement Capital Company With D...
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SILL, Nigel Vincent
ActiveGoffs Oak House, Goffs OakEN7 5GE
Born March 1947
Director
Appointed 27 Feb 2024
SILL, Nigel Vincent
Goffs Oak House, Goffs OakEN7 5GE
Born March 1947
Director
27 Feb 2024
Active
TIDSWELL, Astra-Mary
ActiveGoffs Oak House, Goffs OakEN7 5GE
Born March 1939
Director
Appointed 27 Feb 2024
TIDSWELL, Astra-Mary
Goffs Oak House, Goffs OakEN7 5GE
Born March 1939
Director
27 Feb 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nigel Vincent Sill
ActiveGoffs Oak House, Goffs OakEN7 5GE
Born March 1947
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 27 Feb 2024
Mr Nigel Vincent Sill
Goffs Oak House, Goffs OakEN7 5GE
Born March 1947
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
27 Feb 2024
Active
Mrs Astra-Mary Tidswell
ActiveGoffs Oak House, Goffs OakEN7 5GE
Born March 1939
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Feb 2024
Mrs Astra-Mary Tidswell
Goffs Oak House, Goffs OakEN7 5GE
Born March 1939
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Feb 2024
Active
Filing History
19
Description
Type
Date Filed
Document
8 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 April 2025
26 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 March 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 January 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 October 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 October 2024
2 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2024