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Companies House/Goffs Oak/Company profile

EE PARENT CO LIMITED

Active
15525019·incorporated 2024-02-27

EE PARENT CO LIMITED is an active UK private limited company, incorporated on 27 February 2024 at Companies House (number 15525019; OpenRegistry canonical ID GB-15525019-ee-parent-co-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 154 active companies registered in Goffs Oak, Hertfordshire (postcode EN7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-27
Registered Address
EAST WING GOFFS OAK HOUSE, GOFFS LANE, GOFFS OAK, HERTFORDSHIRE, EN7 5GE, 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 EE PARENT CO LIMITED

Accounts

Last filed accounts made up to 2024-10-29. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Persons with significant control

EE PARENT CO LIMITED has 2 persons with significant control on file:

  • Mr Nigel Vincent Sill born 1947 resident in United Kingdom, British national. Notified 2024-02-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Astra-Mary Tidswell born 1939 resident in United Kingdom, British national. Notified 2024-02-27.
    • 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 Goffs Oak:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15525019.

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