E4D&G HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
E4D&G HOLDCO LIMITED
COMPANY NUMBER
06391085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/10/2007
(17 years and 2 months old)
WEBSITE
https://www.herefordshire.gov.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
M1 4HB
3rd Floor
3 - 5 Charlotte Street
Manchester
England M1 4HB
M1 4HB
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMEY VENTURES INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| E4D&G HOLDCO LIMITED | Active - Accounts Filed | View Report |
| E4D&G PROJECT CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Michael David Felton (921385126) Appointed |
| 30/09/2024 | New Board Member Kelvin Matthew Dryden (932056076) Appointed |
| 27/09/2024 | Alexandra Jane Hardwicke (920058587) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E4D&G HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E4D&G HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2022 - Present (2 years and 9 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 38 Past: 7 |
View Report |
|
19/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 87 Past: 9 |
View Report |
|
11/07/2024 - Present (5 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/07/2024 - Present (5 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Michael David Felton (921385126) Appointed |
| 30/09/2024 | New Board Member Kelvin Matthew Dryden (932056076) Appointed |
| 27/09/2024 | Alexandra Jane Hardwicke (920058587) has left the board |
| 24/09/2024 | New Board Member John Gerard Connelly (932381125) Appointed |
| 20/09/2024 | New Board Member John Gerard Connelly (932728629) Appointed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Board Member Michael David Felton (932512765) Appointed |
| 17/07/2024 | Derek Orr Anderson (916134559) has left the board |
| 17/07/2024 | New Board Member Ronald Wallace McNeil (932512737) Appointed |
| 16/01/2024 | New Accounts filed |
| 08/01/2024 | Neeti Mukundrai Anand (925018684) has left the board |
| 07/12/2023 | New Board Member Alexandra Jane Hardwicke (920058587) Appointed |
| 31/07/2023 | New Board Member Mario Romagnoli (931176629) Appointed |
| 22/07/2023 | New Confirmation Statement filed |
| 12/07/2023 | Nadiia Kaznacheieva (930069391) has left the board |
| 30/06/2023 | New Company Secretary ALBANY SECRETARIAT LIMITED (930358587) Appointed |
| 16/06/2023 | New Company Secretary ALBANY SECRETARIAT LIMITED (931015961) Appointed |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 25/10/2022 | New Board Member Nadiia Kaznacheieva (930069391) Appointed |
| 12/10/2022 | Louis Javier Falero (916305744) has left the board |
| 30/03/2022 | SHERARD SECRETARIAT SERVICES LIMITED (910958862) has left the board |
| 11/03/2022 | New Board Member Katherine Anne Louise Pearman (922696392) Appointed |
| 09/03/2022 | John Gerard Connelly (915297100) has left the board |
| 09/03/2022 | Katherine Anne Louise Pearman (922696392) has left the board |
| 09/12/2021 | Helen Mary Murphy (927936637) has left the board |
| 09/12/2021 | New Board Member Neeti Mukundrai Anand (925018684) Appointed |
| 13/11/2021 | New Confirmation Statement filed |
| 13/11/2021 | New Accounts filed |
| 22/02/2021 | New Board Member Helen Mary Murphy (927936637) Appointed |
| 04/02/2021 | New Board Member Helen Mary Murphy (921405356) Appointed |
| 03/12/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Board Member Louis Javier Falero (916305744) Appointed |
| 30/12/2019 | Erwan Benoit Fournis (912001856) has left the board |
| 26/09/2019 | New Accounts filed |
| 04/09/2019 | Change in Reg. Office |
| 23/07/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Board Member Erwan Benoit Fournis (912001856) Appointed |
| 27/03/2019 | Erwan Fournis (925419222) has left the board |
| 16/01/2019 | New Board Member Erwan Fouris (925419222) Appointed |
| 16/01/2019 | Helen Mary Murphy (921405356) has left the board |
| 10/10/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 25/08/2017 | Charles William Grant Herriott (918253706) has left the board |
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