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Eh3 Group Limited, SN8 3AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EH3 GROUP LIMITED

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

This company is commonly known as Eh3 Group Limited. The company was founded 6 years ago and was given the registration number 11055367. The firm's registered office is in MARLBOROUGH. You can find them at 1 Meadow View High Street, Burbage, Marlborough, Wiltshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EH3 GROUP LIMITED
Company Number:11055367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Meadow View High Street, Burbage, Marlborough, Wiltshire, United Kingdom, SN8 3AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Meadow View, High Street, Burbage, Marlborough, United Kingdom, SN8 3AF

Director13 June 2022Active
1 Meadow View, High Street, Burbage, Marlborough, United Kingdom, SN8 3AF

Director01 November 2021Active
1 Meadow View, High Street, Burbage, Marlborough, United Kingdom, SN8 3AF

Director12 August 2021Active
5 Broadbent Close, Highgate, London, United Kingdom, N6 5JW

Director09 November 2017Active
1 Meadow View, High Street, Burbage, Marlborough, United Kingdom, SN8 3AF

Director29 July 2022Active
1 Meadow View, High Street, Burbage, Marlborough, United Kingdom, SN8 3AF

Director09 November 2017Active

People with Significant Control

Mr Andrew William King
Notified on:14 October 2021
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:1 Meadow View, High Street, Marlborough, United Kingdom, SN8 3AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Sam Simpson
Notified on:09 November 2017
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:5 Broadbent Close, Highgate, London, United Kingdom, N6 5JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr. Mike Hockey
Notified on:09 November 2017
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:5 Broadbent Close, Highgate, London, United Kingdom, N6 5JW
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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