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EHT HOLDINGS LIMITED

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

This company is commonly known as Eht Holdings Limited. The company was founded 5 years ago and was given the registration number 11496707. The firm's registered office is in STOCKPORT. You can find them at 53 Buxton Road, , Stockport, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EHT HOLDINGS LIMITED
Company Number:11496707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2018
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:53 Buxton Road, Stockport, Cheshire, England, SK2 6LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carlyle House, 78 Chorley New Road, Bolton, United Kingdom, BL1 4BY

Director02 August 2018Active
78 Chorley New Road, Chorley New Road, Bolton, England, BL1 4BY

Secretary04 May 2020Active

People with Significant Control

Clarke Robertson
Notified on:30 January 2023
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Genesis Centre, Garrett Field, Warrington, England, WA3 7BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mark Taylor
Notified on:02 August 2018
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:Genesis Centre, Garrett Field, Warrington, England, WA3 7BH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2024-02-26Mortgage

Mortgage satisfy charge full.

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2024-01-16Persons with significant control

Change to a person with significant control.

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2024-01-12Address

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

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2024-01-10Accounts

Accounts with accounts type micro entity.

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2024-01-01Officers

Termination secretary company with name termination date.

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2023-03-10Confirmation statement

Confirmation statement with updates.

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2023-02-13Resolution

Resolution.

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2023-02-13Capital

Capital allotment shares.

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2023-02-13Persons with significant control

Notification of a person with significant control.

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2023-02-13Persons with significant control

Change to a person with significant control.

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2023-02-13Capital

Capital variation of rights attached to shares.

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2023-02-13Incorporation

Memorandum articles.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type micro entity.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-04-18Address

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

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2020-09-15Confirmation statement

Confirmation statement with no updates.

Download
2020-07-30Accounts

Accounts with accounts type micro entity.

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2020-05-07Officers

Appoint person secretary company with name date.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-08-21Address

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

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2019-08-21Accounts

Change account reference date company current extended.

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2019-06-04Mortgage

Mortgage create with deed with charge number charge creation date.

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