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E H Holdings Limited
E H Holdings Limited is a dissolved company incorporated on 7 February 2003 with the registered office located in London, Greater London. E H Holdings Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 December 2022
(2 years 8 months ago)
Was
19 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04659694
Private limited company
Age
22 years
Incorporated
7 February 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about E H Holdings Limited
Contact
Address
26 Grosvenor Street
London
W1K 4QW
Same address since
incorporation
Companies in W1K 4QW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Nicole Mary Hewson
Director • Chartered Accountant • Irish • Lives in Isle Of Man • Born in Jul 1969
Michael Anthony Flanagan
Director • Chartered Secretary • Irish • Lives in UK • Born in Feb 1966
Mrs Natalie Mitchell
Director • Manager • Irish • Lives in England • Born in Jun 1970
Wilton Corporate Services Limited
Secretary
Wilton UK (Group) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Grano Group Limited
Wilton Corporate Services Limited and Michael Anthony Flanagan are mutual people.
Active
W P A Audit Limited
Wilton Corporate Services Limited and Nicole Mary Hewson are mutual people.
Active
Horizon Holding (UK) Ltd
Wilton Corporate Services Limited and Michael Anthony Flanagan are mutual people.
Active
Wilton Trade Finance Limited
Wilton Corporate Services Limited and Michael Anthony Flanagan are mutual people.
Active
Wilton Secured Lending Limited
Wilton Corporate Services Limited and Michael Anthony Flanagan are mutual people.
Active
Parker Property Investments Limited
Michael Anthony Flanagan is a mutual person.
Active
Erudite Publishing Limited
Wilton Corporate Services Limited is a mutual person.
Active
Pech-Vill Corporation Limited
Michael Anthony Flanagan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period
30 Apr
⟶
30 Apr 2022
Traded for
12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 27 Dec 2022
James Robson Resigned
2 Years 11 Months Ago on 3 Oct 2022
Voluntary Gazette Notice
2 Years 11 Months Ago on 20 Sep 2022
Application To Strike Off
3 Years Ago on 7 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 4 May 2022
Confirmation Submitted
3 Years Ago on 23 Feb 2022
Dormant Accounts Submitted
4 Years Ago on 21 Jul 2021
Confirmation Submitted
4 Years Ago on 22 Feb 2021
Elisabetta Lipperi Resigned
5 Years Ago on 10 Jul 2020
Dormant Accounts Submitted
5 Years Ago on 16 Jun 2020
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Dec 2022
Termination of appointment of James Robson as a director on 3 October 2022
Submitted on 5 Oct 2022
First Gazette notice for voluntary strike-off
Submitted on 20 Sep 2022
Application to strike the company off the register
Submitted on 7 Sep 2022
Accounts for a dormant company made up to 30 April 2022
Submitted on 4 May 2022
Confirmation statement made on 7 February 2022 with no updates
Submitted on 23 Feb 2022
Accounts for a dormant company made up to 30 April 2021
Submitted on 21 Jul 2021
Confirmation statement made on 7 February 2021 with no updates
Submitted on 22 Feb 2021
Termination of appointment of Elisabetta Lipperi as a director on 10 July 2020
Submitted on 10 Jul 2020
Accounts for a dormant company made up to 30 April 2020
Submitted on 16 Jun 2020
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Repayment History
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