Eh42 Ltd is a private limited company that can be found at 28 Warrender Park Road, Edinburgh EH9 1JG. Incorporated on 2021-11-05, this 2-year-old company is run by 1 director.
Director James S., appointed on 05 November 2021.
The company is officially classified as "take-away food shops and mobile food stands" (Standard Industrial Classification: 56103), "unlicensed restaurants and cafes" (Standard Industrial Classification: 56102).
The last confirmation statement was sent on 2022-11-04 and the date for the next filing is 2023-11-18.
| Office Address | 28 Warrender Park Road |
| Town | Edinburgh |
| Post code | EH9 1JG |
| Country of origin | United Kingdom |
| Registration Number | SC714229 |
| Date of Incorporation | Fri, 5th Nov 2021 |
| Industry | Take-away food shops and mobile food stands |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 5th Aug 2023 (269 days after) |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 05 November 2021
The register of PSCs who own or have control over the company includes 4 names. As BizStats established, there is James S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Petcharat A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James S., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
James S.
| Notified on | 5 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Petcharat A.
| Notified on | 5 November 2021 |
| Ceased on | 1 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James S.
| Notified on | 11 November 2021 |
| Ceased on | 11 November 2021 |
| Nature of control: |
significiant influence or control |
James S.
| Notified on | 5 November 2021 |
| Ceased on | 5 November 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Fri, 5th Nov 2021 filed on: 25th, March 2024 |
persons with significant control | Free Download (2 pages) |
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