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Eih Ppp Limited LEEDS


Eih Ppp Limited is a private limited company that can be found at 1 Park Row, Leeds LS1 5AB. Incorporated on 2017-10-25, this 6-year-old company is run by 2 directors.
Director John M., appointed on 31 August 2023. Director John G., appointed on 25 August 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2022-10-29 and the date for the subsequent filing is 2023-11-12. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Eih Ppp Limited Address / Contact

Office Address 1 Park Row
Town Leeds
Post code LS1 5AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11031942
Date of Incorporation Wed, 25th Oct 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated Sat, 29th Oct 2022

Company staff

John M.

Position: Director

Appointed: 31 August 2023

Resolis Limited

Position: Corporate Secretary

Appointed: 01 October 2021

John G.

Position: Director

Appointed: 25 August 2020

Gemma M.

Position: Director

Appointed: 13 July 2023

Resigned: 31 August 2023

Andrew D.

Position: Director

Appointed: 16 July 2021

Resigned: 31 August 2023

Imagile Secretariat Services Limited

Position: Corporate Secretary

Appointed: 28 October 2020

Resigned: 01 October 2021

Richard O.

Position: Director

Appointed: 04 May 2018

Resigned: 13 July 2023

Barry M.

Position: Director

Appointed: 30 April 2018

Resigned: 25 August 2020

Mark B.

Position: Director

Appointed: 25 October 2017

Resigned: 16 July 2021

Helen E.

Position: Secretary

Appointed: 25 October 2017

Resigned: 28 October 2020

Manuel B.

Position: Director

Appointed: 25 October 2017

Resigned: 11 March 2022

Willem S.

Position: Director

Appointed: 25 October 2017

Resigned: 19 September 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Liffey Investments Limited from Leeds, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Shannon Investco Ppp Ireland Gp Limited that entered Dublin, Ireland as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Liffey Investments Limited

1 Park Row, Leeds, LS1 5AB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11267468
Notified on 31 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Shannon Investco Ppp Ireland Gp Limited

1st Floor Connaught House 1 Burlington Road, Dublin, Ireland

Legal authority Companies Act 2014
Legal form Private Company Limited By Shares
Country registered Ireland
Place registered Companies Registration Office Ireland
Registration number 622787
Notified on 12 June 2018
Ceased on 31 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Other Debtors214 593207 897
Other
Accrued Liabilities Deferred Income3 6453 340
Administrative Expenses867380
Bank Borrowings Overdrafts6 6136 599
Cash Cash Equivalents11 57314 898
Corporation Tax Payable 222
Cost Sales3 0383 372
Current Tax For Period 222
Deferred Tax Asset Debtors237355
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences-5-118
Further Item Tax Increase Decrease Component Adjusting Items -118
Interest Paid Classified As Operating Activities-8 174-7 922
Interest Paid To Group Undertakings2 4322 406
Interest Payable Similar Charges Finance Costs8 1747 922
Interest Received Classified As Investing Activities-9 005-9 120
Investments Fixed Assets5050
Investments In Subsidiaries5050
Loans From Group Undertakings Participating Interests24 30126 123
Other Interest Receivable Similar Income Finance Income9 0059 120
Other Remaining Borrowings23 14223 291
Prepayments Accrued Income1 9271 798
Profit Loss-38727
Tax Decrease From Utilisation Tax Losses 237
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss 355
Tax Tax Credit On Profit Or Loss On Ordinary Activities-5104
Total Borrowings7 7729 431
Trade Creditors Trade Payables6 73476
Trade Debtors Trade Receivables6 711226

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Group of companies' accounts made up to March 31, 2023
filed on: 4th, December 2023
Free Download (31 pages)

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