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EJL HOLDINGS

EJL HOLDINGS

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEJL HOLDINGS
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 10197080
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EJL HOLDINGS?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is EJL HOLDINGS located?

    Registered Office Address
    71 Queen Victoria Street
    EC4V 4BE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EJL HOLDINGS?

    What is the status of the latest confirmation statement for EJL HOLDINGS?

    Last Confirmation Statement Made Up ToMay 23, 2027
    Next Confirmation Statement DueJun 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2026
    OverdueNo

    What are the latest filings for EJL HOLDINGS?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 23, 2026 with no updates

    		3 pagesCS01

    Change of details for Mr Mark Leonard Sainsbury as a person with significant control on Jun 15, 2016

    		2 pagesPSC04

    Notification of Timothy Prideaux Legh Adams as a person with significant control on May 24, 2016

    		2 pagesPSC01

    Notification of Zivi Hannah Ruth Sainsbury as a person with significant control on May 24, 2016

    		2 pagesPSC01

    Confirmation statement made on May 23, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on May 23, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on May 23, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 23, 2022 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on May 23, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 23, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on May 23, 2019 with updates

    		6 pagesCS01

    Confirmation statement made on May 23, 2018 with updates

    		6 pagesCS01

    Confirmation statement made on May 23, 2017 with updates

    		7 pagesCS01

    Allotment of a new class of shares by an unlimited company

    		4 pagesSH09

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of EJL HOLDINGS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Timothy Prideaux Legh
    Queen Victoria Street
    EC4V 4BE London
    71
    		Director
    Queen Victoria Street
    EC4V 4BE London
    71
    		United KingdomBritish120988680001
    SAINSBURY, Mark Leonard
    Queen Victoria Street
    EC4V 4BE London
    71
    		Director
    Queen Victoria Street
    EC4V 4BE London
    71
    		United KingdomBritish88134130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EJL HOLDINGS?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Leonard Sainsbury
    Queen Victoria Street
    EC4V 4BE London
    71
    		Jun 15, 2016
    Queen Victoria Street
    EC4V 4BE London
    71
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Zivi Hannah Ruth Sainsbury
    Queen Victoria Street
    EC4V 4BE London
    71
    		May 24, 2016
    Queen Victoria Street
    EC4V 4BE London
    71
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Timothy Prideaux Legh Adams
    Queen Victoria Street
    EC4V 4BE London
    71
    		May 24, 2016
    Queen Victoria Street
    EC4V 4BE London
    71
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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