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EEP GROUP HOLDINGS LIMITED

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

This company is commonly known as Eep Group Holdings Limited. The company was founded 3 years ago and was given the registration number 12727925. The firm's registered office is in GREAT DUNMOW. You can find them at 1-3 High Street, , Great Dunmow, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EEP GROUP HOLDINGS LIMITED
Company Number:12727925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1-3 High Street, Great Dunmow, Essex, United Kingdom, CM6 1UU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Director08 July 2020Active

People with Significant Control

Eep Group Holdings Limited
Notified on:19 April 2021
Status:Active
Country of residence:United Kingdom
Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Elliott Edward Clark Pickering
Notified on:08 July 2020
Status:Active
Date of birth:June 1995
Nationality:British
Country of residence:United Kingdom
Address:1-3, High Street, Great Dunmow, United Kingdom, CM6 1UU
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 (7 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
2024-03-29Accounts

Accounts with accounts type total exemption full.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-03-13Persons with significant control

Change to a person with significant control.

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2023-03-13Address

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

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2023-02-15Persons with significant control

Change to a person with significant control.

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2022-11-28Accounts

Accounts with accounts type unaudited abridged.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type dormant.

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2021-12-16Accounts

Change account reference date company previous shortened.

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2021-09-24Confirmation statement

Second filing of confirmation statement with made up date.

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2021-09-23Persons with significant control

Notification of a person with significant control.

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2021-09-23Persons with significant control

Cessation of a person with significant control.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2021-08-09Resolution

Resolution.

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2021-08-09Change of name

Change of name notice.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2020-07-08Incorporation

Incorporation company.

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