ESCAPADE 33 LIMITED

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

    Company NameESCAPADE 33 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14360890
    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 ESCAPADE 33 LIMITED?

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

    Where is ESCAPADE 33 LIMITED located?

    Registered Office Address
    Unit J Tungsten Park
    Maple Drive
    LE10 3BE Hinckley
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ESCAPADE 33 LIMITED?

    Previous Company Names
    Company NameFromUntil
    E & J HOLDINGS LIMITEDSep 16, 2022Sep 16, 2022

    What are the latest accounts for ESCAPADE 33 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for ESCAPADE 33 LIMITED?

    Last Confirmation Statement Made Up ToSep 15, 2025
    Next Confirmation Statement DueSep 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2024
    OverdueNo

    What are the latest filings for ESCAPADE 33 LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed e & j holdings LIMITED\certificate issued on 24/06/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 24, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 24, 2025

    RES15

    Confirmation statement made on Sep 15, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Feb 28, 2024

    8 pagesAA

    Previous accounting period extended from Sep 30, 2023 to Feb 28, 2024

    1 pagesAA01

    Registered office address changed from 3 Maple Drive Hinckley LE10 3BE England to Unit J Tungsten Park Maple Drive Hinckley LE10 3BE on Jan 31, 2024

    1 pagesAD01

    Registered office address changed from Unit 8 the Courtyard, Goldsmith Way Eliot Business Park Nuneaton CV10 7RJ England to 3 Maple Drive Hinckley LE10 3BE on Jan 30, 2024

    1 pagesAD01

    Confirmation statement made on Sep 15, 2023 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 16, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalSep 16, 2022

    Statement of capital on Sep 16, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of ESCAPADE 33 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEAH, Emma
    Tungsten Park
    Maple Drive
    LE10 3BE Hinckley
    Unit J
    England
    Director
    Tungsten Park
    Maple Drive
    LE10 3BE Hinckley
    Unit J
    England
    EnglandBritishDirector300164330001
    MEAH, James John
    Tungsten Park
    Maple Drive
    LE10 3BE Hinckley
    Unit J
    England
    Director
    Tungsten Park
    Maple Drive
    LE10 3BE Hinckley
    Unit J
    England
    EnglandBritishDirector149792930005

    Who are the persons with significant control of ESCAPADE 33 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jm Properties & Investments Ltd
    The Courtyard, Goldsmith Way
    Eliot Business Park
    CV10 7RJ Nuneaton
    Unit 8
    England
    Sep 16, 2022
    The Courtyard, Goldsmith Way
    Eliot Business Park
    CV10 7RJ Nuneaton
    Unit 8
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11078460
    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