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.
| Name | : | EDDIE HOLDCO LTD |
|---|---|---|
| Company Number | : | 09640549 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Beeston Place, London, United Kingdom, SW1W 0JJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 79, Downs Road, Sutton, England, SM2 5PR | Director | 21 December 2022 | Active |
| Sebastopol, Maidstone Road, Whetsted, Tonbridge, England, TN12 6SQ | Director | 01 October 2015 | Active |
| 3, Beeston Place, London, United Kingdom, SW1W 0JJ | Director | 01 October 2015 | Active |
| 2, The Paddock, Belmont, Durham, England, DH1 1LL | Director | 28 June 2021 | Active |
| Sebastopol, Maidstone Road, Whetsted, Tonbridge, England, TN12 6SQ | Director | 16 June 2015 | Active |
| 3, Beeston Place, London, United Kingdom, SW1W 0JJ | Director | 01 October 2015 | Active |
| Mr Nicholas Charles George Andrews | ||
| Notified on | : | 07 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sebastopol, Maidstone Road, Tonbridge, England, TN12 6SQ |
| Nature of control | : |
|
| Blue Green World Inc | ||
| Notified on | : | 01 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 8, The Green, Ste A, Dover, United States, |
| Nature of control | : |
|
| Sebastopol Investments Ltd | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, Beeston Place, London, England, SW1W 0JJ |
| Nature of control | : |
|
| Sebastopol Investments Ltd | ||
| Notified on | : | 26 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, Beeston Place, London, England, SW1W 0JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-12 | Officers | Termination director company with name termination date. | Download |
| 2022-12-30 | Officers | Appoint person director company with name date. | Download |
| 2022-11-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-17 | Resolution | Resolution. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Officers | Termination director company with name termination date. | Download |
| 2021-06-28 | Officers | Appoint person director company with name date. | Download |
| 2021-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-19 | Resolution | Resolution. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-10 | Officers | Termination director company with name termination date. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-02 | Officers | Termination director company with name termination date. | Download |
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