EHS INVESTMENTS LIMITED

EHS INVESTMENTS LIMITED

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

    Company NameEHS INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13281486
    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 EHS INVESTMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EHS INVESTMENTS LIMITED located?

    Registered Office Address
    1 Homer Road
    B91 3QG Solihull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EHS INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EHS INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for EHS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Mar 20, 2025 with updates

    6 pagesCS01

    Change of details for Mr Jamie Brian Skelding as a person with significant control on Jan 13, 2025

    2 pagesPSC04

    Director's details changed for Mr Jamie Brian Skelding on Jan 13, 2025

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 20, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 20, 2022 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Apr 12, 2021

    • Capital: GBP 102
    8 pagesSH01

    Memorandum and Articles of Association

    16 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 21, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMar 21, 2021

    Statement of capital on Mar 21, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of EHS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKELDING, Jamie Brian
    Homer Road
    B91 3QG Solihull
    1
    England
    Director
    Homer Road
    B91 3QG Solihull
    1
    England
    EnglandBritishChartered Accountant88210170006

    Who are the persons with significant control of EHS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jamie Brian Skelding
    Homer Road
    B91 3QG Solihull
    1
    England
    Mar 21, 2021
    Homer Road
    B91 3QG Solihull
    1
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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