UKBizDB.co.uk

EH CAPITAL 1 LIMITED

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

This company is commonly known as Eh Capital 1 Limited. The company was founded 7 years ago and was given the registration number 11060264. The firm's registered office is in LEICESTER. You can find them at The Phoenix Yard, Upper Brown Street, Leicester, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EH CAPITAL 1 LIMITED
Company Number:11060264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom, LE1 5TE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom, LE1 5TE

Director12 November 2019Active
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom, LE1 5TE

Director12 November 2019Active
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom, LE1 5TE

Director13 November 2017Active
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom, LE1 5TE

Director13 November 2017Active
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom, LE1 5TE

Director13 November 2017Active

People with Significant Control

Eh Capital Partners Management Limited
Notified on:14 June 2019
Status:Active
Country of residence:United Kingdom
Address:The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom, LE1 5TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul James O'Rourke
Notified on:13 November 2017
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom, LE1 5TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Conlon
Notified on:13 November 2017
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:United Kingdom
Address:The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom, LE1 5TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Trevor James Dodd
Notified on:13 November 2017
Status:Active
Date of birth:March 1945
Nationality:British
Country of residence:United Kingdom
Address:The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom, LE1 5TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.