EEL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10385520

Incorporation date

20/09/2016

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 20/09/2016)

09/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

30/06/2025

Group of companies' accounts made up to 2024-09-30

View PDF (50 pages)

17/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

13/02/2025

Memorandum and Articles of Association

View PDF (56 pages)

13/02/2025

Resolutions

View PDF (1 pages)

08/07/2024

Registration of charge 103855200001, created on 2024-07-05

View PDF (42 pages)

02/07/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

22/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

11/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/07/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

10/07/2023

Confirmation statement made on 2023-04-01 with updates

View PDF (4 pages)

08/07/2023

Second filing of Confirmation Statement dated 2021-04-01

View PDF (4 pages)

27/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2023

Resolutions

View PDF (2 pages)

11/01/2023

Memorandum and Articles of Association

View PDF (56 pages)

11/01/2023

Statement of capital following an allotment of shares on 2022-12-06

View PDF (6 pages)

11/01/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

10/01/2023

Appointment of Martyn Crowfoot as a director on 2022-12-06

View PDF (2 pages)

10/01/2023

Cessation of Richard Powner as a person with significant control on 2022-12-06

View PDF (3 pages)

10/01/2023

Cessation of James Riley as a person with significant control on 2022-12-06

View PDF (3 pages)

10/01/2023

Change of share class name or designation

View PDF (2 pages)

21/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

05/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

26/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

12/05/2021

Confirmation statement made on 2021-04-01 with updates

View PDF (5 pages)

17/09/2020

Termination of appointment of Rachel Catherine Fyffe as a director on 2020-07-16

View PDF (1 pages)

01/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

15/05/2020

Appointment of Mr Alexander Sleeth as a director on 2020-04-20

View PDF (2 pages)

14/05/2020

Termination of appointment of Simon John Cashmore as a director on 2020-04-20

View PDF (1 pages)

07/05/2020

Purchase of own shares.

View PDF (3 pages)

06/05/2020

Resolutions

View PDF (8 pages)

06/05/2020

Resolutions

View PDF (8 pages)

06/05/2020

Resolutions

View PDF (8 pages)

06/05/2020

Memorandum and Articles of Association

View PDF (50 pages)

06/05/2020

Statement of capital following an allotment of shares on 2020-04-20

View PDF (4 pages)

05/05/2020

Cancellation of shares. Statement of capital on 2020-04-20

View PDF (4 pages)

09/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

19/12/2019

Termination of appointment of David Kenneth Poulter as a director on 2019-11-29

View PDF (1 pages)

19/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (9 pages)

14/05/2019

Termination of appointment of Jamie Stevenson as a director on 2019-05-09

View PDF (1 pages)

16/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

29/11/2018

Appointment of Mrs Rachel Catherine Fyffe as a director on 2018-11-23

View PDF (2 pages)

09/08/2018

Appointment of Jonathan Gareth Earl as a director on 2018-08-01

View PDF (2 pages)

09/08/2018

Termination of appointment of Mark Stephen Freer as a director on 2018-08-01

View PDF (1 pages)

21/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (9 pages)

16/04/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (3 pages)

16/04/2018

Termination of appointment of Mark Jon Harvey as a director on 2018-03-29

View PDF (1 pages)

11/10/2017

Cessation of Bgf Investment Lp as a person with significant control on 2017-10-01

View PDF (1 pages)

11/10/2017

Notification of Bgf Gp Limited as a person with significant control on 2017-10-01

View PDF (2 pages)

07/07/2017

Second filing of Confirmation Statement dated 12/04/2017

View PDF (4 pages)

06/07/2017

Second filing of a statement of capital following an allotment of shares on 2016-12-21

View PDF (7 pages)

12/05/2017

Second filing of Confirmation Statement dated 12/04/2017

View PDF (17 pages)

13/04/2017

12/04/17 Statement of Capital gbp 244.11

View PDF (10 pages)

03/03/2017

Termination of appointment of Peter Speed as a director on 2017-03-03

View PDF (1 pages)

26/01/2017

Statement of capital following an allotment of shares on 2016-12-21

View PDF (5 pages)

26/01/2017

Resolutions

View PDF (53 pages)

06/01/2017

Appointment of Mr Simon John Cashmore as a director on 2016-12-21

View PDF (2 pages)

06/01/2017

Appointment of Mr Mark Stephen Freer as a director on 2016-12-21

View PDF (2 pages)

06/01/2017

Appointment of Mr Jamie Stevenson as a director on 2016-12-21

View PDF (2 pages)

06/01/2017

Appointment of Mr Peter Speed as a director on 2016-12-21

View PDF (2 pages)

06/01/2017

Appointment of Mr David Kenneth Poulter as a director on 2016-12-21

View PDF (2 pages)

06/01/2017

Appointment of Mr Daniel John Kirbyshire as a director on 2016-12-21

View PDF (2 pages)

06/01/2017

Appointment of Mr Mark Jon Harvey as a director on 2016-12-21

View PDF (2 pages)

06/01/2017

Appointment of Mr Richard Powner as a secretary on 2016-12-21

View PDF (2 pages)

20/09/2016

Incorporation

View PDF (11 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

30/09/2024

Next confirmation date

09/07/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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
Freer, Mark Stephen	Director	21/12/2016 - 01/08/2018	10
Earl, Jonathan Gareth	Director	01/08/2018 - Present	16
Mr Alexander Sleeth	Director	20/04/2020 - Present	66
Crowfoot, Martyn	Director	06/12/2022 - Present	3
Kirbyshire, Daniel John	Director	21/12/2016 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About EEL HOLDINGS LIMITED

EEL HOLDINGS LIMITED is an(a) Active company incorporated on 20/09/2016 with the registered office located at Unit 3 Arlington Court Cannel Row, Silverdale, Newcastle-Under-Lyme, Staffordshire ST5 6SS. There are currently 6 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 EEL HOLDINGS LIMITED?

EEL HOLDINGS LIMITED is currently Active. It was registered on 20/09/2016 .

Where is EEL HOLDINGS LIMITED located?

EEL HOLDINGS LIMITED is registered at Unit 3 Arlington Court Cannel Row, Silverdale, Newcastle-Under-Lyme, Staffordshire ST5 6SS.

What does EEL HOLDINGS LIMITED do?

EEL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EEL HOLDINGS LIMITED?

The latest filing was on 09/07/2025: Confirmation statement made on 2025-07-09 with no updates.