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E & J HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E & J Holdings Limited. The company was founded 15 years ago and was given the registration number 06867373. The firm's registered office is in WINCHESTER. You can find them at Prospect Place, Moorside Road, Winchester, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:E & J HOLDINGS LIMITED
Company Number:06867373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Prospect Place, Moorside Road, Winchester, England, SO23 7RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prospect Place, Moorside Road, Winchester, England, SO23 7RX

Director01 May 2023Active
Prospect Place, Moorside Road, Winchester, England, SO23 7RX

Director01 May 2023Active
2, Dickens Drive, Whiteley, Fareham, England, PO15 7LZ

Corporate Secretary02 April 2009Active
788, Finchley Road, London, England, NW11 7TJ

Director02 April 2009Active
Prospect Place, Moorside Road, Winchester, United Kingdom, SO18 3AD

Director01 October 2012Active
Prospect Place, Moorside Road, Winchester, United Kingdom, SO18 3AD

Director02 April 2009Active

People with Significant Control

Tmw Holdings Limited
Notified on:30 June 2018
Status:Active
Country of residence:England
Address:Prospect Place, Moorside Road, Winchester, England, SO23 7RX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Amelia Jane Tuttiett
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:Prospect Place, Moorside Road, Winchester, England, SO23 7RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Edward Tuttiett
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:Prospect Place, Moorside Road, Winchester, England, SO23 7RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type small.

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2023-06-30Confirmation statement

Confirmation statement with updates.

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2023-05-02Officers

Termination director company with name termination date.

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2023-05-02Officers

Appoint person director company with name date.

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2023-05-02Officers

Appoint person director company with name date.

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2022-12-21Accounts

Accounts with accounts type small.

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2022-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type small.

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2021-12-03Change of name

Certificate change of name company.

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2021-06-30Confirmation statement

Confirmation statement with updates.

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2021-04-17Accounts

Accounts with accounts type small.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2020-03-19Accounts

Accounts with accounts type small.

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2020-02-19Accounts

Change account reference date company current shortened.

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2019-10-11Officers

Termination director company with name termination date.

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2019-07-15Confirmation statement

Confirmation statement with updates.

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2019-03-20Accounts

Change account reference date company current extended.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-12-05Officers

Change person director company with change date.

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2018-12-05Officers

Change person director company with change date.

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2018-08-28Confirmation statement

Confirmation statement with updates.

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2018-08-28Persons with significant control

Notification of a person with significant control.

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2018-08-28Persons with significant control

Cessation of a person with significant control.

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2018-08-28Persons with significant control

Cessation of a person with significant control.

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