OpenRegistry

E HOLDINGS LTD

Active
09701430·incorporated 2015-07-24

E HOLDINGS LTD is an active UK private limited company, incorporated on 24 July 2015 at Companies House (number 09701430; OpenRegistry canonical ID GB-09701430-e-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 42,903 active UK entities in that code and one of 4,354 active companies registered in Stratford-Upon-Avon (postcode CV37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-24
Registered Address
12 ELY STREET, STRATFORD-UPON-AVON, CV37 6LW, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2016-08-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

E HOLDINGS LTD has 1 person with significant control on file:

  • Mr Paul Cooke born 1968 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Miss Lubna Khilji born 1985 resident in United Kingdom, British national. Notified 2016-08-03. Ceased 2016-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Cooke born 1968 resident in England, British national. Notified 2016-08-03. Ceased 2016-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Lubna Khilji born 1985 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-08-31.
    • Has significant influence or control
  • Miss Lubna Khilji born 1985 resident in United Kingdom, British national. Notified 2016-08-31. Ceased 2016-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Cooke born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Stratford-Upon-Avon: