Founded in 2016, Eds Hv Group, classified under reg no. 10538398 is an active company. Currently registered at Fisher House LA14 1HR, Barrow-in-furness the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Dugald M., Giovanni C.. Of them, Giovanni C. has been with the company the longest, being appointed on 17 August 2020 and Dugald M. has been with the company for the least time - from 14 November 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Fisher House |
| Office Address2 | Po Box 4 |
| Town | Barrow-in-furness |
| Post code | LA14 1HR |
| Country of origin | United Kingdom |
| Registration Number | 10538398 |
| Date of Incorporation | Fri, 23rd Dec 2016 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Director
Appointed: 14 November 2022
Position: Director
Appointed: 17 August 2020
The list of persons with significant control that own or have control over the company includes 5 names. As we discovered, there is James Fisher Holdings Uk Limited from Barrow-In-Furness, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Kenton R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Simon W., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
James Fisher Holdings Uk Limited
Fisher House Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies (England) |
| Registration number | 09869339 |
| Notified on | 6 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kenton R.
| Notified on | 23 December 2016 |
| Ceased on | 6 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon W.
| Notified on | 7 March 2017 |
| Ceased on | 6 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ryan H.
| Notified on | 7 March 2017 |
| Ceased on | 6 December 2017 |
| Nature of control: |
25-50% voting rights |
Deborah R.
| Notified on | 7 March 2017 |
| Ceased on | 4 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-09-30 |
| Balance Sheet | |
| Debtors | 13 440 |
| Net Assets Liabilities | -1 510 |
| Other Debtors | 13 440 |
| Other | |
| Accumulated Amortisation Impairment Intangible Assets | 8 750 |
| Additions Other Than Through Business Combinations Intangible Assets | 75 000 |
| Amounts Owed To Related Parties | 79 500 |
| Creditors | 81 207 |
| Fixed Assets | 66 257 |
| Increase From Amortisation Charge For Year Intangible Assets | 8 750 |
| Intangible Assets | 66 250 |
| Intangible Assets Gross Cost | 75 000 |
| Investments Fixed Assets | 7 |
| Investments In Subsidiaries | 7 |
| Net Current Assets Liabilities | -67 767 |
| Other Creditors | 1 707 |
| Ownership Interest In Subsidiary Percent | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 18, 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy