E&O Warehousing Holdings Limited is a private limited company registered at Armstor House, Vale Down, Lydford EX20 4BB. Incorporated on 2021-03-18, this 3-year-old company is run by 2 directors.
Director Lorraine E., appointed on 18 March 2021. Director John E., appointed on 18 March 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-07-18 and the date for the subsequent filing is 2024-08-01. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Armstor House |
| Office Address2 | Vale Down |
| Town | Lydford |
| Post code | EX20 4BB |
| Country of origin | United Kingdom |
| Registration Number | 13276751 |
| Date of Incorporation | Thu, 18th Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 18 March 2021
Position: Director
Appointed: 18 March 2021
The register of persons with significant control who own or control the company includes 3 names. As we discovered, there is Lorraine E. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is John E. This PSC and has 25-50% voting rights. The third one is Peter E., who also meets the Companies House conditions to be indexed as a PSC. This PSC and has 25-50% voting rights.
Lorraine E.
| Notified on | 18 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John E.
| Notified on | 30 April 2021 |
| Ceased on | 11 August 2022 |
| Nature of control: |
25-50% voting rights |
Peter E.
| Notified on | 30 April 2021 |
| Ceased on | 11 August 2022 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-06-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 6 972 588 | 6 972 588 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Investments Fixed Assets | 6 972 588 | 6 972 588 |
| Investments In Subsidiaries | 6 972 588 | 6 972 588 |
| Nominal Value Allotted Share Capital | 2 000 | 6 972 588 |
| Number Shares Issued Fully Paid | 3 999 | 13 945 175 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 20th, February 2024 |
accounts | Free Download (5 pages) |
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