EDDYFI HOLDING UK LTD

Key Data

Status

Active

Company No.

10082745

Incorporation date

24/03/2016

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 29/11/2022)

23/07/2025

Director's details changed for Mr. Jeffrey W Anderson on 2025-07-03

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23/07/2025

Director's details changed for Mr. Christopher Paul Fielding on 2025-07-03

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23/07/2025

Director's details changed for Martin Thériault on 2025-07-03

View PDF (2 pages)

23/07/2025

Confirmation statement made on 2025-07-03 with updates

View PDF (3 pages)

11/06/2025

Change of details for Previan Technologies Inc. as a person with significant control on 2025-06-06

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10/06/2025

Notification of Previan Technologies Inc. as a person with significant control on 2025-06-06

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10/06/2025

Change of details for Mr Martin Theriault as a person with significant control on 2025-06-06

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10/06/2025

Satisfaction of charge 100827450010 in full

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10/06/2025

Satisfaction of charge 100827450009 in full

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10/06/2025

Satisfaction of charge 100827450008 in full

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10/06/2025

Satisfaction of charge 100827450007 in full

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06/06/2025

Registration of charge 100827450011, created on 2025-06-04

View PDF (46 pages)

05/06/2025

Appointment of Mr. Christopher Paul Fielding as a director on 2025-06-02

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05/06/2025

Appointment of Mr. Jeffrey W Anderson as a director on 2025-06-02

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05/06/2025

Termination of appointment of Stuart Kenny as a director on 2025-06-02

View PDF (1 pages)

05/06/2025

Termination of appointment of Paul Seaforth Cooper as a director on 2025-06-02

View PDF (1 pages)

26/02/2025

Registered office address changed from C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England to 415C Margaret Powell House, Midsummer Boulevard Milton Keynes MK9 3BN on 2025-02-26

View PDF (1 pages)

02/01/2025

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

View PDF (53 pages)

04/07/2024

Confirmation statement made on 2024-07-03 with no updates

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30/10/2023

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

View PDF (53 pages)

06/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

13/12/2022

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

View PDF (57 pages)

30/11/2022

Termination of appointment of James Costain as a director on 2022-11-17

View PDF (1 pages)

29/11/2022

Appointment of Paul Seaforth Cooper as a director on 2022-11-17

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

03/07/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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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
Woodhead, Wayne	Director	22/08/2016 - 31/12/2016	1
Thériault, Martin	Director	24/03/2016 - Present	11
Kenny, Stuart	Director	24/05/2019 - 02/06/2025	-
Cooper, Paul Seaforth	Director	17/11/2022 - 02/06/2025	4
Costain, James	Director	22/08/2016 - 17/11/2022	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EDDYFI HOLDING UK LTD

EDDYFI HOLDING UK LTD is an(a) Active company incorporated on 24/03/2016 with the registered office located at 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes MK9 3BN. There are currently 3 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 EDDYFI HOLDING UK LTD?

EDDYFI HOLDING UK LTD is currently Active. It was registered on 24/03/2016 .

Where is EDDYFI HOLDING UK LTD located?

EDDYFI HOLDING UK LTD is registered at 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes MK9 3BN.

What does EDDYFI HOLDING UK LTD do?

EDDYFI HOLDING UK LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EDDYFI HOLDING UK LTD?

The latest filing was on 23/07/2025: Director's details changed for Mr. Jeffrey W Anderson on 2025-07-03.