Founded in 2015, E Holdings, classified under reg no. 09701430 is an active company. Currently registered at Efuels Ltd NG31 7UF, Grantham the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.
The company has one director. Paul C., appointed on 24 July 2015. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Efuels Ltd |
| Office Address2 | Gorse Lane |
| Town | Grantham |
| Post code | NG31 7UF |
| Country of origin | United Kingdom |
| Registration Number | 09701430 |
| Date of Incorporation | Fri, 24th Jul 2015 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 6th Aug 2024 (2024-08-06) |
| Last confirmation statement dated | Sun, 23rd Jul 2023 |
Position: Director
Appointed: 24 July 2015
The register of persons with significant control that own or have control over the company consists of 6 names. As BizStats identified, there is Paul C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Lubna K. This PSC has significiant influence or control over the company,. Then there is Lubna K., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul C.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lubna K.
| Notified on | 6 April 2016 |
| Ceased on | 31 August 2016 |
| Nature of control: |
significiant influence or control |
Lubna K.
| Notified on | 31 August 2016 |
| Ceased on | 31 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul C.
| Notified on | 3 August 2016 |
| Ceased on | 3 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lubna K.
| Notified on | 3 August 2016 |
| Ceased on | 3 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul C.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | ||||
| Balance Sheet | |||||
| Debtors | 1 103 354 | 1 478 981 | 1 534 146 | 1 471 623 | |
| Other Debtors | 1 103 354 | 1 442 051 | 1 526 131 | 1 159 241 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 1 | ||||
| Other | |||||
| Accrued Liabilities Deferred Income | 43 | ||||
| Amounts Owed To Group Undertakings | |||||
| Average Number Employees During Period | 1 | ||||
| Corporation Tax Payable | 271 | ||||
| Corporation Tax Recoverable | 271 | ||||
| Creditors | 313 584 | 208 143 | 183 496 | 147 845 | |
| Net Current Assets Liabilities | 789 770 | 1 270 838 | 1 350 650 | 1 323 778 | |
| Percentage Class Share Held In Subsidiary | 100 | ||||
| Profit Loss | 2 358 | ||||
| Amount Specific Advance Or Credit Directors | 664 319 | 547 785 | 581 865 | 214 975 | |
| Amount Specific Advance Or Credit Made In Period Directors | 664 319 | 34 080 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 116 534 | 366 890 | |||
| Amounts Owed By Group Undertakings | 36 930 | 8 015 | 312 382 | ||
| Investments Fixed Assets | 1 | 1 | 1 | 1 | |
| Investments In Group Undertakings | 1 | 1 | 1 | 1 | |
| Other Creditors | 42 950 | 18 950 | 8 950 | ||
| Other Taxation Social Security Payable | 270 634 | 189 193 | 174 545 | 147 845 | |
| Total Assets Less Current Liabilities | 789 771 | 1 270 839 | 1 350 651 | 1 323 779 | |
| Trade Creditors Trade Payables | 1 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||
| Number Shares Allotted | 1 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-23 filed on: 24th, July 2023 |
confirmation statement | Free Download (3 pages) |
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