EDDIE HOLDCO LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Eddie Holdco Ltd. The company was founded 10 years ago and was given the registration number 09640549. The firm's registered office is in LONDON. You can find them at 3 Beeston Place, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
Company Information
| Name | : | EDDIE HOLDCO LTD |
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| Company Number | : | 09640549 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 June 2015 |
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| Industry Codes | : | - 64205 - Activities of financial services holding companies
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Office Address & Contact
| Registered Address | : | 3 Beeston Place, London, United Kingdom, SW1W 0JJ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Nicholas Charles George Andrews |
| Notified on | : | 07 November 2022 |
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| Status | : | Active |
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| Date of birth | : | July 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Sebastopol, Maidstone Road, Tonbridge, England, TN12 6SQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Blue Green World Inc |
| Notified on | : | 01 January 2022 |
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| Status | : | Active |
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| Country of residence | : | United States |
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| Address | : | 8, The Green, Ste A, Dover, United States, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Sebastopol Investments Ltd |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 3, Beeston Place, London, England, SW1W 0JJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
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| Sebastopol Investments Ltd |
| Notified on | : | 26 June 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 3, Beeston Place, London, England, SW1W 0JJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)