E4D&G HOLDCO LIMITED

Key Data

Status

Active

Company No.

06391085

Incorporation date

05/10/2007

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

20/10/2025

Director's details changed for Mr John Gerard Connelly on 2025-10-07

View PDF (2 pages)

22/08/2025

Director's details changed for Mr Ronald Wallace Mcneil on 2024-10-31

View PDF (2 pages)

25/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (34 pages)

16/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

26/09/2024

Appointment of Mr Kelvin Matthew Dryden as a director on 2024-09-12

View PDF (2 pages)

25/09/2024

Termination of appointment of Alexandra Jane Hardwicke as a director on 2024-09-12

View PDF (1 pages)

18/09/2024

Termination of appointment of Mario Romagnoli as a director on 2024-09-12

View PDF (1 pages)

18/09/2024

Appointment of Mr John Gerard Connelly as a director on 2024-09-12

View PDF (2 pages)

18/09/2024

Appointment of Mr Mario Romagnoli as a director on 2024-09-12

View PDF (2 pages)

15/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (33 pages)

24/07/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

15/07/2024

Termination of appointment of Derek Orr Anderson as a director on 2024-07-11

View PDF (1 pages)

15/07/2024

Appointment of Mr Ronald Wallace Mcneil as a director on 2024-07-11

View PDF (2 pages)

15/07/2024

Appointment of Mr Michael David Felton as a director on 2024-07-11

View PDF (2 pages)

04/01/2024

Termination of appointment of Neeti Mukundrai Anand as a director on 2023-12-31

View PDF (1 pages)

04/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (33 pages)

05/12/2023

Appointment of Mrs Alexandra Jane Hardwicke as a director on 2023-12-05

View PDF (2 pages)

27/07/2023

Appointment of Mr Mario Romagnoli as a director on 2023-07-27

View PDF (2 pages)

18/07/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

10/07/2023

Termination of appointment of Nadiia Kaznacheieva as a director on 2023-07-06

View PDF (1 pages)

14/06/2023

Termination of appointment of Paul James Hatcher as a secretary on 2023-05-19

View PDF (1 pages)

14/06/2023

Appointment of Albany Secretariat Limited as a secretary on 2023-05-19

View PDF (2 pages)

02/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (33 pages)

21/10/2022

Appointment of Mrs Nadiia Kaznacheieva as a director on 2022-10-19

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of E4D&G HOLDCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

15/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Falero, Louis Javier	Director	24/12/2019 - 06/10/2022	183
Connelly, John Gerard	Director	12/09/2024 - Present	95
Hardwicke, Alexandra Jane	Director	05/12/2023 - 12/09/2024	8
Murphy, Helen Mary	Director	28/01/2021 - 18/11/2021	146
Anand, Neeti Mukundrai	Director	18/11/2021 - 31/12/2023	66

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About E4D&G HOLDCO LIMITED

E4D&G HOLDCO LIMITED is an(a) Active company incorporated on 05/10/2007 with the registered office located at 3rd Floor 3 - 5 Charlotte Street, Manchester, England M1 4HB. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E4D&G HOLDCO LIMITED?

E4D&G HOLDCO LIMITED is currently Active. It was registered on 05/10/2007 .

Where is E4D&G HOLDCO LIMITED located?

E4D&G HOLDCO LIMITED is registered at 3rd Floor 3 - 5 Charlotte Street, Manchester, England M1 4HB.

What does E4D&G HOLDCO LIMITED do?

E4D&G HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for E4D&G HOLDCO LIMITED?

The latest filing was on 20/10/2025: Director's details changed for Mr John Gerard Connelly on 2025-10-07.