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E7 HOLDINGS LIMITED

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

This company is commonly known as E7 Holdings Limited. The company was founded 15 years ago and was given the registration number 06644859. The firm's registered office is in HARPENDEN. You can find them at 1 Waterside, Station Road, Harpenden, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:E7 HOLDINGS LIMITED
Company Number:06644859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2008
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burgundy House, 21 The Forresters, Harpenden, England, AL5 2FB

Director01 May 2016Active
48, Booth Lane South, Northampton, England, NN3 3EP

Secretary14 July 2008Active
1, Waterside, Station Road, Harpenden, England, AL5 4US

Secretary22 May 2013Active
21 The Avenue, Northampton, NN3 6BA

Secretary04 August 2009Active
48 Booth Lane South, Northampton, NN3 3EP

Director14 July 2008Active
48, Booth Lane South, Northampton, England, NN3 3EP

Director14 July 2008Active
1, Waterside, Station Road, Harpenden, AL5 4US

Director31 January 2018Active
1, Waterside, Station Road, Harpenden, England, AL5 4US

Director22 May 2013Active
1, Waterside, Station Road, Harpenden, England, AL5 4US

Director22 May 2013Active
1, Waterside, Station Road, Harpenden, England, AL5 4US

Director22 May 2013Active
21 The Avenue, Spinney Hill, Northampton, NN3 6BA

Director14 July 2008Active
21 The Avenue, Northampton, NN3 6BA

Director14 July 2008Active

People with Significant Control

Jarvis Group Construction Limited
Notified on:19 July 2016
Status:Active
Country of residence:England
Address:1 Waterside, Station Road, Harpenden, England, AL5 4US
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette dissolved voluntary.

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2023-12-05Gazette

Gazette notice voluntary.

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2023-11-22Dissolution

Dissolution application strike off company.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-07-11Address

Change registered office address company with date old address new address.

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2022-08-31Officers

Termination director company with name termination date.

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2022-08-10Accounts

Accounts with accounts type micro entity.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-02-21Persons with significant control

Change to a person with significant control.

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2022-01-20Accounts

Accounts with accounts type micro entity.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type small.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2019-02-05Accounts

Accounts with accounts type small.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-02-07Accounts

Accounts with accounts type full.

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2018-01-31Officers

Termination director company with name termination date.

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2018-01-31Officers

Appoint person director company with name date.

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2018-01-31Officers

Termination secretary company with name termination date.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-02-03Accounts

Accounts with accounts type full.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2016-05-13Officers

Termination director company with name termination date.

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