This company is commonly known as Eddyfi Holding Uk Ltd. The company was founded 8 years ago and was given the registration number 10082745. The firm's registered office is in SWANSEA. You can find them at 3 Clos Llyn Cwm, Swansea Enterprise Park, Swansea, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | EDDYFI HOLDING UK LTD |
|---|---|---|
| Company Number | : | 10082745 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3 Clos Llyn Cwm, Swansea Enterprise Park, Swansea, United Kingdom, SA6 8QY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ | Director | 17 November 2022 | Active |
| Eddyfi Holding Uk Ltd, Clos Llyn Cwm, Llansamlet, Swansea, United Kingdom, SA6 8QY | Director | 24 May 2019 | Active |
| C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ | Director | 24 March 2016 | Active |
| C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ | Director | 22 August 2016 | Active |
| 3, Clos Llyn Cwm, Swansea Enterprise Park, Swansea, United Kingdom, SA6 8QY | Director | 24 March 2016 | Active |
| 3, Clos Llyn Cwm, Swansea Enterprise Park, Swansea, United Kingdom, SA6 8QY | Director | 24 March 2016 | Active |
| 3, Clos Llyn Cwm, Swansea Enterprise Park, Swansea, United Kingdom, SA6 8QY | Director | 22 August 2016 | Active |
| Mr Martin Theriault | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | Canadian |
| Country of residence | : | England |
| Address | : | C/O Mccarthy Tetrault, 1 Angel Court, London, England, EC2R 7HJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-30 | Officers | Termination director company with name termination date. | Download |
| 2022-11-29 | Officers | Appoint person director company with name date. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-05 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-01-05 | Capital | Legacy. | Download |
| 2022-01-05 | Insolvency | Legacy. | Download |
| 2022-01-05 | Resolution | Resolution. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-23 | Officers | Change person director company with change date. | Download |
| 2021-11-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-14 | Resolution | Resolution. | Download |
| 2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-24 | Capital | Capital allotment shares. | Download |
| 2021-04-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-02 | Accounts | Change account reference date company current extended. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-24 | Mortgage | Mortgage satisfy charge full. | Download |
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