OpenRegistry
Companies House/Thurgarton/Company profile

E16 (HOLDINGS) LTD

Active
10618052·incorporated 2017-02-14

E16 (HOLDINGS) LTD is an active UK private limited company, incorporated on 14 February 2017 at Companies House (number 10618052; OpenRegistry canonical ID GB-10618052-e16-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 5 active companies registered in Thurgarton, Norwich (postcode NR11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-14
Registered Address
THE CENTENARY CHAPEL, CHAPEL ROAD, THURGARTON, NORWICH, NR11 7NP
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

E16 (HOLDINGS) LTD has 1 person with significant control on file:

  • Bradfield Project Development Limited (United Kingdom reg. 13083844). Notified 2021-02-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Henry Thomas Smith born 1962 resident in United Kingdom, British national. Notified 2018-08-03. Ceased 2021-02-23.
    • Has significant influence or control
  • Mr John Alan Clarke born 1943 resident in England, British national. Notified 2018-08-03. Ceased 2021-02-23.
    • Has significant influence or control
  • Mr Pavels Borunovs born 1987 resident in United Kingdom, Latvian national. Notified 2017-02-14. Ceased 2018-08-03.
    • 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 68100 (Buying and selling of own real estate):

Other companies registered in Thurgarton: