UKBizDB.co.uk

EHS SOLUTIONS LTD

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

This company is commonly known as Ehs Solutions Ltd. The company was founded 12 years ago and was given the registration number 08044942. The firm's registered office is in LONDON. You can find them at 10 Philpot Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EHS SOLUTIONS LTD
Company Number:08044942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 April 2012
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:10 Philpot Lane, London, England, EC3M 8AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Philpot Lane, London, England, EC3M 8AA

Director11 June 2019Active
3, More London, Riverside, London, United Kingdom, SE1 2RE

Director25 April 2012Active
10, Philpot Lane, London, England, EC3M 8AA

Director01 October 2013Active
3, More London, Riverside, London, United Kingdom, SE1 2RE

Director22 June 2012Active
10, Philpot Lane, London, England, EC3M 8AA

Director11 June 2019Active

People with Significant Control

Tmv International Investment Company Ltd
Notified on:06 June 2019
Status:Active
Country of residence:England
Address:3rd Floor 207, Regent Street, London, England, W1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Holding Cleaning Services Ltd
Notified on:06 June 2019
Status:Active
Country of residence:England
Address:10, Philpot Lane, London, England, EC3M 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Holding Cleaning Services Ltd
Notified on:09 October 2018
Status:Active
Country of residence:England
Address:10, Philpot Lane, London, England, EC3M 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Maloma Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3, More London Riverside, London, United Kingdom, SE1 2RE
Nature of control:
  • Ownership of shares 25 to 50 percent
Falcao Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, More London Riverside, London, England, SE1 2RE
Nature of control:
  • Ownership of shares 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 (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
2020-12-29Gazette

Gazette dissolved voluntary.

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2020-10-13Gazette

Gazette notice voluntary.

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2020-10-02Dissolution

Dissolution application strike off company.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-01-08Accounts

Accounts with accounts type dormant.

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2019-12-03Officers

Appoint person director company with name date.

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2019-12-03Officers

Termination director company with name termination date.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-12-03Persons with significant control

Notification of a person with significant control.

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2019-12-03Persons with significant control

Cessation of a person with significant control.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-06-11Officers

Termination director company with name termination date.

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2019-06-11Officers

Appoint person director company with name date.

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2019-06-07Confirmation statement

Confirmation statement with updates.

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2019-06-07Persons with significant control

Notification of a person with significant control.

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2019-06-07Persons with significant control

Cessation of a person with significant control.

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2019-01-21Accounts

Accounts with accounts type total exemption full.

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2018-10-09Persons with significant control

Notification of a person with significant control.

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2018-10-09Confirmation statement

Confirmation statement with updates.

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2018-10-09Persons with significant control

Cessation of a person with significant control.

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2018-10-09Persons with significant control

Cessation of a person with significant control.

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2018-06-01Accounts

Accounts amended with accounts type total exemption full.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type unaudited abridged.

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2017-05-04Address

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

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