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Eddie Investment Holdings Limited KNARESBOROUGH

Eddie Investment Holdings Limited is a private limited company located at Hexagon House, Grimbald Crag Close, Knaresborough HG5 8PJ. Incorporated on 2018-04-03, this 6-year-old company is run by 2 directors.
Director James Y., appointed on 01 August 2023. Director Richard T., appointed on 18 June 2021.
The company is officially classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
The latest confirmation statement was sent on 2023-05-18 and the deadline for the following filing is 2024-06-01. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Eddie Investment Holdings Limited Address / Contact

Office Address Hexagon House
Office Address2 Grimbald Crag Close
Town Knaresborough
Post code HG5 8PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11285573
Date of Incorporation Tue, 3rd Apr 2018
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (151 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

James Y.

Position: Director

Appointed: 01 August 2023

Ardonagh Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 22 February 2022

Richard T.

Position: Director

Appointed: 18 June 2021

Callidus Secretaries Limited

Position: Corporate Secretary

Appointed: 03 April 2018

Christopher S.

Position: Director

Appointed: 18 June 2021

Resigned: 04 June 2023

Dean C.

Position: Secretary

Appointed: 30 September 2020

Resigned: 22 February 2022

Simon D.

Position: Secretary

Appointed: 25 June 2020

Resigned: 30 September 2020

Allan B.

Position: Director

Appointed: 07 September 2018

Resigned: 01 August 2023

Desmond O.

Position: Director

Appointed: 03 April 2018

Resigned: 18 June 2021

Simon D.

Position: Director

Appointed: 03 April 2018

Resigned: 01 March 2021

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Ethos Partner Holdings Limited from Harrogate, United Kingdom. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ethos Partner Holdings Limited

2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom

Legal authority Companies House Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10276896
Notified on 3 April 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Change of registered address from Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ United Kingdom on 7th November 2023 to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE
filed on: 7th, November 2023 		Free Download (1 page)

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