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EIGHT INVESTMENT HOLDINGS LIMITED

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

This company is commonly known as Eight Investment Holdings Limited. The company was founded 8 years ago and was given the registration number 09881425. The firm's registered office is in FAREHAM. You can find them at 1460 Parkway, Whiteley, Fareham, Hampshire. This company's SIC code is 70221 - Financial management.

Company Information

Name:EIGHT INVESTMENT HOLDINGS LIMITED
Company Number:09881425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:1460 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1460, Parkway, Whiteley, Fareham, England, PO15 7AF

Secretary14 September 2016Active
1460 Parkway, Whiteley, Fareham, United Kingdom, PO15 7AF

Director20 November 2015Active
Venture House, The Tanneries, East Street, Titchfield, United Kingdom, PO14 4AR

Secretary20 November 2015Active

People with Significant Control

Mr Ian Riggs
Notified on:24 October 2023
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:1460 Parkway, Whiteley, Fareham, United Kingdom, PO15 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Eight Wealth Group Limited
Notified on:04 November 2018
Status:Active
Country of residence:United Kingdom
Address:1460 Parkway, Whiteley, Fareham, United Kingdom, PO15 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ian Riggs
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:1460 Parkway, Whiteley, Fareham, United Kingdom, PO15 7AF
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-02-09Change of name

Certificate change of name company.

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2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-11-07Persons with significant control

Cessation of a person with significant control.

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2023-11-07Persons with significant control

Notification of a person with significant control.

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2023-10-03Accounts

Accounts with accounts type small.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type small.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-10-02Accounts

Accounts with accounts type small.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-11-23Officers

Change person director company with change date.

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2020-11-23Persons with significant control

Change to a person with significant control.

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2020-09-22Accounts

Change account reference date company previous shortened.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-11-19Confirmation statement

Confirmation statement with no updates.

Download
2019-11-19Persons with significant control

Cessation of a person with significant control.

Download
2019-11-19Persons with significant control

Notification of a person with significant control.

Download
2019-11-19Officers

Change person director company with change date.

Download
2019-10-03Address

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

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2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-12-13Confirmation statement

Confirmation statement with no updates.

Download
2017-11-24Confirmation statement

Confirmation statement with updates.

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2017-11-02Accounts

Accounts with accounts type total exemption full.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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