EILERTSEN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC621682

Incorporation date

19/02/2019

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2022)

30/03/2026

Current accounting period shortened from 2025-03-31 to 2025-03-30

View PDF (1 pages)

16/03/2026

Termination of appointment of Harvey Bertenshaw Ainley as a director on 2026-03-12

View PDF (1 pages)

12/03/2026

Appointment of Murray Tinning as a director on 2026-03-12

View PDF (2 pages)

06/03/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

31/07/2025

Second filing for the notification of The Real Good Dental Company Limited as a person with significant control

View PDF (6 pages)

17/06/2025

Previous accounting period extended from 2025-03-29 to 2025-03-31

View PDF (1 pages)

07/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

07/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

07/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (51 pages)

07/05/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (10 pages)

26/03/2025

Previous accounting period shortened from 2024-03-30 to 2024-03-29

View PDF (1 pages)

19/02/2025

Confirmation statement made on 2025-02-18 with no updates

View PDF (3 pages)

31/01/2025

Termination of appointment of Jagdeep Singh Hans as a director on 2025-01-31

View PDF (1 pages)

11/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

11/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

11/12/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (10 pages)

27/11/2024

Notice of agreement to exemption from audit of accounts for period ending 30/03/23

View PDF (1 pages)

27/11/2024

Audit exemption statement of guarantee by parent company for period ending 30/03/23

View PDF (0 pages)

27/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (56 pages)

13/08/2024

Appointment of Mr Harvey Bertenshaw Ainley as a director on 2024-08-13

View PDF (2 pages)

28/03/2024

Previous accounting period shortened from 2023-03-31 to 2023-03-30

View PDF (1 pages)

27/02/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

12/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

12/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

12/04/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (11 pages)

11/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (41 pages)

20/02/2023

Confirmation statement made on 2023-02-18 with updates

View PDF (4 pages)

19/02/2023

Change of details for The Real Good Dental Company Limited as a person with significant control on 2022-09-23

View PDF (2 pages)

13/02/2023

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-08-30

View PDF (2 pages)

28/02/2022

Notification of The Real Good Dental Company Limited as a person with significant control on 2022-02-23

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£46,330.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

18/02/2027

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
618.18K
-
0.00
46.33K
-

2021
4
618.18K
-
0.00
46.33K
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

618.18K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

46.33K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	30/08/2022 - Present	2431
Dr Jagdeep Singh Hans	Director	23/02/2022 - 31/01/2025	71
Ainley, Harvey Bertenshaw	Director	13/08/2024 - 12/03/2026	253
Eilertsen, Margaret	Director	19/02/2019 - 23/02/2022	4
Stewart, Graeme, Dr	Director	19/02/2019 - 23/02/2022	3

Persons with Significant Control

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

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03972879

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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00633679

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About EILERTSEN HOLDINGS LIMITED

EILERTSEN HOLDINGS LIMITED is an(a) Active company incorporated on 19/02/2019 with the registered office located at 25 Queen Street, Edinburgh EH2 1JX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of EILERTSEN HOLDINGS LIMITED?

EILERTSEN HOLDINGS LIMITED is currently Active. It was registered on 19/02/2019 .

Where is EILERTSEN HOLDINGS LIMITED located?

EILERTSEN HOLDINGS LIMITED is registered at 25 Queen Street, Edinburgh EH2 1JX.

What does EILERTSEN HOLDINGS LIMITED do?

EILERTSEN HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does EILERTSEN HOLDINGS LIMITED have?

EILERTSEN HOLDINGS LIMITED had 4 employees in 2021.

What is the latest filing for EILERTSEN HOLDINGS LIMITED?

The latest filing was on 30/03/2026: Current accounting period shortened from 2025-03-31 to 2025-03-30.