EIS HOLDINGS LIMITED
Overview
| Company Name | EIS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02898299 |
| 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 EIS HOLDINGS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is EIS HOLDINGS LIMITED located?
| Registered Office Address | Bridge House Ashley Road Hale WA14 2UT Altrincham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EIS HOLDINGS 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 EIS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2025 |
| Overdue | No |
What are the latest filings for EIS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Appointment of Mr Jeremy Daniel Peters as a director on Oct 17, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Martin Peters on Nov 19, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr Martin Peters as a person with significant control on Nov 19, 2020 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Feb 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EIS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETERS, Jeremy Daniel | Secretary | Roestock Lane Colney Heath AL4 0PR St. Albans 2a Hertfordshire England | British | 127919080001 | ||||||
| PETERS, Jeremy Daniel | Director | Ashley Road Hale WA14 2UT Altrincham Bridge House United Kingdom | England | British | 204278630001 | |||||
| PETERS, Martin | Director | Howe Road Onchan IM3 2BA Isle Of Man 28 Isle Of Man | Isle Of Man | British | 226568650001 | |||||
| BISHOP, Carol Lesley | Secretary | Downside House 59b Shortheath Road GU9 8SH Farnham Surrey | British | 3054020010 | ||||||
| EIS HAINES WATTS LIMITED | Secretary | 3rd Floor 7-10 Chandos Street W1G 9DQ London | 112188330001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BISHOP, Carol Lesley | Director | 34a High Street GU24 8AA Chobham Surrey | British | 3054020003 | ||||||
| DEE, Michael James Damion | Director | Sous Le Moulin Rozel St Martin Jersey Channel Islands | British | 40452150001 | ||||||
| LYONS, David | Director | The Lindens Rue De La Huguette CHANNEL Sion St John Jersey Channel Islands | British | 43352250001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of EIS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Peters | Apr 06, 2016 | Howe Road Onchan IM3 2BA Isle Of Man 28 Isle Of Man | No |
Nationality: British Country of Residence: Isle Of Man | |||
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