Ehi 2005 Limited in Ng2 Business Park NOTTINGHAM - NG80 1ZZ

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Ehi 2005 Limited NOTTINGHAM

Ehi 2005 started in year 2005 as Private Limited Company with registration number 05576020. The Ehi 2005 company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Nottingham at The Sir John Peace Building Experian Way. Postal code: NG80 1ZZ.

At the moment there are 3 directors in the the company, namely Karen G., Daniel L. and Mark P.. In addition one secretary - Ronan H. - is with the firm. At the moment 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.

Ehi 2005 Limited Address / Contact

Office Address	The Sir John Peace Building Experian Way
Office Address2	Ng2 Business Park
Town	Nottingham
Post code	NG80 1ZZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05576020
Date of Incorporation	Tue, 27th Sep 2005
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Karen G.

Position: Director

Appointed: 05 July 2017

Daniel L.

Position: Director

Appointed: 15 December 2016

Ronan H.

Position: Secretary

Appointed: 15 November 2010

Mark P.

Position: Director

Appointed: 07 November 2007

Alexander B.

Position: Director

Appointed: 22 June 2012

Resigned: 30 June 2017

Antony B.

Position: Director

Appointed: 22 June 2012

Resigned: 27 October 2023

Alice R.

Position: Secretary

Appointed: 30 January 2008

Resigned: 15 November 2010

David T.

Position: Director

Appointed: 27 September 2005

Resigned: 30 January 2008

Paul A.

Position: Director

Appointed: 27 September 2005

Resigned: 30 June 2022

Peter B.

Position: Director

Appointed: 27 September 2005

Resigned: 21 June 2012

Karen G.

Position: Secretary

Appointed: 27 September 2005

Resigned: 30 January 2008

Paul C.

Position: Director

Appointed: 27 September 2005

Resigned: 21 December 2016

People with significant control

The register of PSCs that own or control the company includes 1 name. As we discovered, there is Experian Us Holdings Unlimited from Nottingham, England. This PSC is categorised as "an unlimited", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Experian Us Holdings Unlimited

The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, England

Legal authority	Companies Act 2006
Legal form	Unlimited
Country registered	United Kingdom
Place registered	England And Wales
Registration number	3230379
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 4th, September 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 4th, September 2023	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 21st, December 2022	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 7th, October 2021	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 6th, October 2020	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 2nd, September 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 22nd, October 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 5th, December 2017	accounts	Free Download (14 pages)
AUD	Auditor's resignation filed on: 24th, February 2017	auditors	Free Download (6 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 4th, October 2016	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 14th, September 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to 2015-08-31 with full list of members filed on: 3rd, September 2015	annual return	Free Download (8 pages)
AD01	Registered office address changed from Landmark House Experian Way Ng2 Business Park Nottingham NG80 1ZZ to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on 2014-12-17 filed on: 17th, December 2014	address	Free Download (1 page)
AA	Full accounts data made up to 2014-03-31 filed on: 3rd, September 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-08-31 with full list of members filed on: 3rd, September 2014	annual return	Free Download (8 pages)
AR01	Annual return made up to 2013-08-31 with full list of members filed on: 9th, September 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 19th, August 2013	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 31st, August 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-08-31 with full list of members filed on: 31st, August 2012	annual return	Free Download (8 pages)
AR01	Annual return made up to 2011-08-31 with full list of members filed on: 6th, September 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 1st, September 2011	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 8th, October 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to 2010-08-31 with full list of members filed on: 31st, August 2010	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, March 2010	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, March 2010	incorporation	Free Download (26 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 23rd, September 2009	accounts	Free Download (10 pages)
363a	Annual return made up to 2009-09-11 filed on: 11th, September 2009	annual return	Free Download (4 pages)
287	Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH filed on: 11th, June 2009	address	Free Download (1 page)
AA	Full accounts data made up to 2008-03-31 filed on: 5th, November 2008	accounts	Free Download (10 pages)
363a	Annual return made up to 2008-10-01 filed on: 1st, October 2008	annual return	Free Download (4 pages)
287	Registered office changed on 31/01/08 from: the works 5 union street manchester lancashire M12 4JD filed on: 31st, January 2008	address	Free Download (1 page)
287	Registered office changed on 31/01/08 from: the works 5 union street manchester lancashire M12 4JD filed on: 31st, January 2008	address	Free Download (1 page)
AA	Full accounts data made up to 2007-03-31 filed on: 20th, November 2007	accounts	Free Download (151 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 20th, November 2007	accounts	Free Download (151 pages)
363a	Annual return made up to 2007-09-06 filed on: 6th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-09-06 filed on: 6th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 11th, April 2007	accounts	Free Download (134 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 11th, April 2007	accounts	Free Download (134 pages)
363s	Annual return made up to 2006-11-08 filed on: 8th, November 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-11-08 filed on: 8th, November 2006	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 13th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 13th, December 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 1st, November 2005	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 1st, November 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, November 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 1st, November 2005	resolution
88(2)R	Alloted 589581676 shares on 2005-10-13. Value of each share 1 us$, total number of shares: 589581776. filed on: 1st, November 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 1st, November 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, November 2005	resolution	Free Download (1 page)
123	Nc inc already adjusted 13/10/05 filed on: 1st, November 2005	capital	Free Download (1 page)
88(2)R	Alloted 589581676 shares on 2005-10-13. Value of each share 1 us$, total number of shares: 589581776. filed on: 1st, November 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 13/10/05 filed on: 1st, November 2005	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, September 2005	incorporation	Free Download (28 pages)
NEWINC	Incorporation filed on: 27th, September 2005	incorporation	Free Download (28 pages)

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