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Companies House/Newcastle-Under-Lyme/Company profile

EEL HOLDINGS LIMITED

Active
10385520·incorporated 2016-09-20

EEL HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 September 2016 at Companies House (number 10385520; OpenRegistry canonical ID GB-10385520-eel-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,688 active companies registered in Newcastle-Under-Lyme, Staffordshire (postcode ST5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-20
Registered Address
UNIT 3 ARLINGTON COURT CANNEL ROW, SILVERDALE, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 6SS, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of EEL HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Mortgages and charges

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

Persons with significant control

EEL HOLDINGS LIMITED has 1 person with significant control on file:

  • Bgf Gp Limited (United Kingdom reg. 10657217). Notified 2017-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr James Riley born 1977 resident in England, British national. Notified 2016-12-21. Ceased 2022-12-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bgf Investment Lp (England reg. Lp014928). Notified 2016-12-21. Ceased 2017-10-01.
    • Owns 25–50% of shares
  • Mr Richard Powner born 1974 resident in England, British national. Notified 2016-09-20. Ceased 2022-12-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Newcastle-Under-Lyme:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10385520.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.