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Eh1 Holdings Ltd DUNDEE


Eh1 Holdings Ltd is a private limited company situated at 58 Long Lane, Broughty Ferry, Dundee DD5 1HH. Incorporated on 2018-11-28, this 5-year-old company is run by 1 director.
Director Angus M., appointed on 28 November 2018.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2023-06-26 and the due date for the subsequent filing is 2024-07-10. Additionally, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Eh1 Holdings Ltd Address / Contact

Office Address 58 Long Lane
Office Address2 Broughty Ferry
Town Dundee
Post code DD5 1HH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC614899
Date of Incorporation Wed, 28th Nov 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 6 years old
Account next due date Sat, 31st Aug 2024 (102 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Angus M.

Position: Director

Appointed: 28 November 2018

Marjory M.

Position: Director

Appointed: 28 November 2018

Resigned: 29 June 2021

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Angus M. 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 Marjory M. This PSC owns 25-50% shares and has 25-50% voting rights.

Angus M.

Notified on 28 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Marjory M.

Notified on 28 November 2018
Ceased on 29 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand2222
Net Assets Liabilities2222
Other
Number Shares Allotted2222
Par Value Share1111

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 30th November 2022
filed on: 26th, June 2023
Free Download (2 pages)

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