EE (GROUP) LIMITED
Overview
| Company Name | EE (GROUP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02439104 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EE (GROUP) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EE (GROUP) LIMITED located?
| Registered Office Address | 1 Braham Street E1 8EE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EE (GROUP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORANGE RETAIL LIMITED | Dec 16, 1998 | Dec 16, 1998 |
| HUTCHISON TELECOM RETAIL LIMITED | May 15, 1992 | May 15, 1992 |
| CAR-TEL COMMUNICATIONS LIMITED | Dec 21, 1989 | Dec 21, 1989 |
| QUESTCROWN LIMITED | Nov 02, 1989 | Nov 02, 1989 |
What are the latest accounts for EE (GROUP) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EE (GROUP) LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2026 |
| Overdue | No |
What are the latest filings for EE (GROUP) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 29, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 1 pages | AA | ||
Appointment of Georgia Amy Collins as a director on Sep 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Hope Hannah Mcfarlane-Edmond as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Christina Bridget Ryan as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 1 pages | AA | ||
Appointment of Hope Hannah Mcfarlane-Edmond as a director on Sep 25, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 1 pages | AA | ||
Change of details for Orange Personal Communications Services Limited as a person with significant control on Jun 01, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Trident Place Mosquito Way Hatfield Hertfordshire AL10 9BW to 1 Braham Street London E1 8EE on Jun 01, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Newgate Street Secretaries Limited on Jan 01, 2022 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 1 pages | AA | ||
Director's details changed for Mrs Christina Bridget Ryan on Oct 14, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 1 pages | AA | ||
Confirmation statement made on Mar 29, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 1 pages | AA | ||
Appointment of Mrs Christina Bridget Ryan as a director on Jul 23, 2018 | 2 pages | AP01 | ||
Who are the officers of EE (GROUP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEWGATE STREET SECRETARIES LIMITED | Secretary | Braham Street E1 8EE London 1 United Kingdom |
| 148979030001 | ||||||||||
| COLLINS, Georgia Amy | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | British | 339818150001 | |||||||||
| GARA, Antony John | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | British | 220729700001 | |||||||||
| CALDWELL, Colin | Secretary | Mosquito Way AL10 9BW Hatfield Trident Place Hertfordshire United Kingdom | British | 43007750002 | ||||||||||
| DOYLE, Amanda | Secretary | Cotswold House Horseshoe Lane BS37 6ES Chipping Sodbury | British | 77978950001 | ||||||||||
| DUBOIS DENIS, Isabelle | Secretary | 17 Star Street W2 1QD London | British | 83784610001 | ||||||||||
| DUBOIS DENIS, Isabelle | Secretary | 17 Star Street W2 1QD London | British | 83784610001 | ||||||||||
| GARA, Antony John | Secretary | Mosquito Way AL10 9BW Hatfield Trident Place Hertfordshire | 235211970001 | |||||||||||
| GUY, Estelle Una | Secretary | Flat 6 10 York Street W1U 6PW London | British | 65966530002 | ||||||||||
| GUY, Estelle Una | Secretary | 36 Priory Avenue Chingford E4 8AB London | British | 65966530001 | ||||||||||
| MOWAT, Charles | Secretary | Mosquito Way AL10 9BW Hatfield Trident Place Hertfordshire United Kingdom | British | 108098180003 | ||||||||||
| PATERSON, Mark Alexander | Secretary | 6 Brackley Road W4 2HN London | British | 98795620001 | ||||||||||
| RICHARDSON, Anna | Secretary | 49 Cyril Mansions Prince Of Wales Drive SW11 4HW London | British | 92706030002 | ||||||||||
| SHEDDEN, Robert Alan | Secretary | 18c Hillfield Road West Hampstead NW6 1PZ London | British | 76265950001 | ||||||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||||||
| ALEXANDER, Thomas Simon | Director | St James Court Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke Bristol | United Kingdom | British | 118149130001 | |||||||||
| ALLWOOD, Charles John | Director | Park Farm The Twist Wigginton HP23 6DU Tring Hertfordshire | England | British | 35681240003 | |||||||||
| BLENDIS, James Alexander | Director | Mosquito Way AL10 9BW Hatfield Trident Place Hertfordshire United Kingdom | United Kingdom | British | 124391010001 | |||||||||
| CALDWELL, Colin | Director | Mosquito Way AL10 9BW Hatfield Trident Place Hertfordshire United Kingdom | United Kingdom | British | 43007750002 | |||||||||
| DERWENT, Robin Evelyn Leo, The Right Honourable Lord | Director | Flat 6 Sovereign Court 29 Wrights Lane W8 5SH London | British | 36163130004 | ||||||||||
| FRASER, Ian Ellis | Director | Charity Cottages Town End HP14 4DY Radnage | British | 28393850004 | ||||||||||
| FULLER, Robert | Director | Fenrother Grange Fenrother Longhorsley NE61 3DP Morpeth Northumberland | British | 36842350002 | ||||||||||
| GIBSON, Ian Charles | Director | Mendip Cottage Shrowle, East Harptree BS40 6BJ Bristol Avon | British | 141445820001 | ||||||||||
| HOWE, Graham Edward | Director | 5 Rosebery Avenue AL5 2QT Harpenden Hertfordshire | British | 33771120003 | ||||||||||
| LUNSHOF, Hendrik Alexander | Director | St James Court Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke Bristol | United Kingdom | Dutch | 146398700002 | |||||||||
| MCALLISTER, Philippe | Director | 270 Rue De Vaugirard 75015 Paris France | French | 81014430001 | ||||||||||
| MCFARLANE-EDMOND, Hope Hannah | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | British | 314892790001 | |||||||||
| MOORE, Gavin Robert John | Director | Mosquito Way AL10 9BW Hatfield Trident Place Hertfordshire United Kingdom | United Kingdom | British | 101519510001 | |||||||||
| MOWAT, Charles Patrick Magnus | Director | Mosquito Way AL10 9BW Hatfield Trident Place Hertfordshire | England | British | 235284280001 | |||||||||
| NEWNHAM, Michael David | Director | The Coach House 103 Hartfield Road Wimbledon SW19 3TJ London | British | 77105370001 | ||||||||||
| PATERSON, Mark Alexander | Director | 6 Brackley Road W4 2HN London | England | British | 98795620001 | |||||||||
| RYAN, Christina Bridget | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | Irish | 35354830001 | |||||||||
| SHOTTON, Kenneth John | Director | Halisden Rockfield Road RH8 0EL Oxted Surrey | British | 26614450001 | ||||||||||
| SNOOK, Hans Roger | Director | Flat 14b Block 10 Wonderland Villas Wah King Hill Road Kwai Chung N T Hong Kong | Canadian | 34287130001 |
Who are the persons with significant control of EE (GROUP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orange Personal Communications Services Limited | Apr 07, 2016 | Braham Street E1 8EE London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0