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 9 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)