E.E.D. (HOLDINGS) LIMITED
MANCHESTER

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Company number 09278701
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address MANCHESTER, 2ND FLOOR, 1 CITY ROAD EAST, MANCHESTER, ENGLAND, M15 4PN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Griffin Court 201 Chapel Street Manchester M3 5EQ to C/O Manchester 2nd Floor 1 City Road East Manchester M15 4PN on 13 May 2016. The most likely internet sites of E.E.D. (HOLDINGS) LIMITED are www.eedholdings.co.uk, and www.e-e-d-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. E E D Holdings Limited is a Private Limited Company. The company registration number is 09278701. E E D Holdings Limited has been working since 24 October 2014. The present status of the company is Active. The registered address of E E D Holdings Limited is Manchester 2nd Floor 1 City Road East Manchester England M15 4pn. . JACKSON, Barry Conrad is a Director of the company. JACKSON, Simon Peter is a Director of the company. Director CARTER, John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
JACKSON, Barry Conrad
Appointed Date: 27 October 2014
57 years old
Director
JACKSON, Simon Peter
Appointed Date: 27 October 2014
61 years old

Resigned Directors

Director
CARTER, John
Resigned: 24 October 2014
Appointed Date: 24 October 2014
55 years old

Persons With Significant Control

Mr Barry Conrad Jackson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Peter Jackson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E.E.D. (HOLDINGS) LIMITED Events

04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
13 May 2016
Registered office address changed from Griffin Court 201 Chapel Street Manchester M3 5EQ to C/O Manchester 2nd Floor 1 City Road East Manchester M15 4PN on 13 May 2016
04 Jan 2016
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 1 more events
12 May 2015
Appointment of Mr Barry Conrad Jackson as a director on 27 October 2014
12 May 2015
Appointment of Mr Simon Peter Jackson as a director on 27 October 2014
05 Nov 2014
Current accounting period shortened from 31 October 2015 to 31 December 2014
27 Oct 2014
Termination of appointment of John Carter as a director on 24 October 2014
24 Oct 2014
Incorporation
Statement of capital on 2014-10-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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