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E.E.D. (HOLDINGS) LIMITED

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

This company is commonly known as E.e.d. (holdings) Limited. The company was founded 9 years ago and was given the registration number 09278701. The firm's registered office is in MANCHESTER. You can find them at 2nd Floor, 1 City Road East, Manchester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:E.E.D. (HOLDINGS) LIMITED
Company Number:09278701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 1 City Road East, Manchester, England, M15 4PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Kjg, 100 Barbirolli Square, Manchester, United Kingdom, M2 3BD

Director26 July 2022Active
C/O Kjg, 100 Barbirolli Square, Manchester, United Kingdom, M2 3BD

Director27 October 2014Active
48 Eastern Esplanade, Broadstairs, England, CT10 1DQ

Director24 October 2014Active
Kay Johnson Gee Limited, 1 City Road East, Manchester, United Kingdom, M15 4PN

Director27 October 2014Active

People with Significant Control

Mr Barry Conrad Jackson
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:Kay Johnson Gee Limited, 1 City Road East, Manchester, United Kingdom, M15 4PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Peter Jackson
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:C/O Kjg, 100 Barbirolli Square, Manchester, United Kingdom, M2 3BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type small.

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2023-06-05Address

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

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type small.

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2022-07-26Officers

Appoint person director company with name date.

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2022-03-31Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-31Persons with significant control

Change to a person with significant control.

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2022-03-31Persons with significant control

Cessation of a person with significant control.

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2022-03-31Officers

Termination director company with name termination date.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type small.

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2021-02-17Address

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

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type small.

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2020-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type small.

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2019-06-11Auditors

Auditors resignation company.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-01-23Confirmation statement

Confirmation statement with updates.

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2017-08-17Accounts

Accounts with accounts type total exemption full.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type total exemption small.

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