EE GROUP INVESTMENTS LIMITED
Overview
Company Name | EE GROUP INVESTMENTS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 13233729 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of EE GROUP INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EE GROUP INVESTMENTS LIMITED located?
Registered Office Address | 1 Braham Street E1 8EE London United Kingdom |
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Undeliverable Registered Office Address | No |
What are the latest accounts for EE GROUP INVESTMENTS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EE GROUP INVESTMENTS LIMITED?
Last Confirmation Statement Made Up To | Feb 26, 2026 |
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Next Confirmation Statement Due | Mar 12, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Feb 26, 2025 |
Overdue | No |
What are the latest filings for EE GROUP INVESTMENTS LIMITED?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2022 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Newgate Street Secretaries Limited on Jan 01, 2022 | 1 pages | CH04 | ||||||||||
Registered office address changed from 81 Newgate Street London EC1A 7AJ United Kingdom to 1 Braham Street London E1 8EE on Jan 01, 2022 | 1 pages | AD01 | ||||||||||
Change of details for British Telecommunications Plc as a person with significant control on Jan 01, 2022 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Paul Rogers on Oct 21, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Neil Richard Harris on Oct 11, 2021 | 2 pages | CH01 | ||||||||||
Registration of charge 132337290001, created on May 12, 2021 | 42 pages | MR01 | ||||||||||
Current accounting period extended from Feb 28, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on May 07, 2021
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on May 04, 2021
| 3 pages | SH01 | ||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||
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Who are the officers of EE GROUP INVESTMENTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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NEWGATE STREET SECRETARIES LIMITED | Secretary | Braham Street E1 8EE London 1 United Kingdom |
| 148979030001 | ||||||||||
HARRIS, Neil Richard | Director | Braham Street E1 8EE London 1 United Kingdom | England | British | Accountant | 239181260001 | ||||||||
ROGERS, Paul | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | British | Actuary | 268652370001 |
Who are the persons with significant control of EE GROUP INVESTMENTS LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
British Telecommunications Plc | Feb 27, 2021 | Braham Street E1 8EE London 1 United Kingdom | No | ||||||||||
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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