EH PEST LIMITED

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

    Company NameEH PEST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16812837
    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 EH PEST LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
    • Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities

    Where is EH PEST LIMITED located?

    Registered Office Address
    Turner House
    103-105 Bath Road
    SL1 3UH Slough
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EH PEST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnJul 27, 2027

    What is the status of the latest confirmation statement for EH PEST LIMITED?

    Last Confirmation Statement Made Up ToOct 26, 2026
    Next Confirmation Statement DueNov 09, 2026
    OverdueNo

    What are the latest filings for EH PEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr. John Anthony Sargent as a director on Jan 30, 2026

    2 pagesAP01

    Termination of appointment of Sally Kenward as a secretary on Jan 27, 2026

    1 pagesTM02

    Termination of appointment of Charles David Everitt as a director on Dec 31, 2025

    1 pagesTM01

    Termination of appointment of James Edward Hodges as a director on Dec 31, 2025

    1 pagesTM01

    Termination of appointment of Tanya Claire Richards as a director on Dec 31, 2025

    1 pagesTM01

    Appointment of Francois Jacobus Pretorius as a director on Dec 31, 2025

    2 pagesAP01

    Appointment of Cathryn Lucy Keenan as a director on Dec 31, 2025

    2 pagesAP01

    Current accounting period extended from Oct 31, 2026 to Dec 31, 2026

    1 pagesAA01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2025

    Statement of capital on Oct 27, 2025

    • Capital: GBP 1
    SH01
    incorporationOct 27, 2025

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of EH PEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEENAN, Cathryn Lucy
    Bath Road
    SL1 3UH Slough
    103-105
    England
    Director
    Bath Road
    SL1 3UH Slough
    103-105
    England
    EnglandBritish344569990001
    PRETORIUS, Francois Jacobus
    Bath Road
    SL1 3UH Slough
    103-105
    England
    Director
    Bath Road
    SL1 3UH Slough
    103-105
    England
    NetherlandsDutch344572620001
    SARGENT, John Anthony
    103-105 Bath Road
    SL1 3UH Slough
    Turner House
    United Kingdom
    Director
    103-105 Bath Road
    SL1 3UH Slough
    Turner House
    United Kingdom
    EnglandBritish312737070001
    KENWARD, Sally
    103-105 Bath Road
    SL1 3UH Slough
    Turner House
    United Kingdom
    Secretary
    103-105 Bath Road
    SL1 3UH Slough
    Turner House
    United Kingdom
    341837620001
    EVERITT, Charles David
    103-105 Bath Road
    SL1 3UH Slough
    Turner House
    United Kingdom
    Director
    103-105 Bath Road
    SL1 3UH Slough
    Turner House
    United Kingdom
    EnglandBritish253133270002
    HODGES, James Edward
    103-105 Bath Road
    SL1 3UH Slough
    Turner House
    United Kingdom
    Director
    103-105 Bath Road
    SL1 3UH Slough
    Turner House
    United Kingdom
    EnglandBritish277919780001
    RICHARDS, Tanya Claire
    103-105 Bath Road
    SL1 3UH Slough
    Turner House
    United Kingdom
    Director
    103-105 Bath Road
    SL1 3UH Slough
    Turner House
    United Kingdom
    United KingdomBritish255849840001

    Who are the persons with significant control of EH PEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    103-105 Bath Road
    SL1 3UH Slough
    Turner House
    United Kingdom
    Oct 27, 2025
    103-105 Bath Road
    SL1 3UH Slough
    Turner House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00527217
    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