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Nom

Eddie Investment Holdings Limited

Adresse
2nd Floor The Hamlet
Hornbeam Park
Harrogate
HG2 8RE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11285573 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ethos Partner Holdings Limited Status: Active Notified: 03/04/2018 Companies House Number: 10276896 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary
    Callidus Secretaries Limited, London, United Kingdom Status: Active Notified: 03/04/2018 Role: Secretary Nationality: British
    Tuplin, Richard Hornbeam Park, Harrogate, United Kingdom Status: Active Notified: 18/06/2021 Date of Birth: 01/1976 Occupation: Insurance Broker, Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yeandle, James Hornbeam Park, Harrogate, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Broomhead, Allan Frank Knaresborough, United Kingdom Status: Ceased Notified: 07/09/2018 Ceased: 01/08/2023 Date of Birth: 05/1953 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB MCM Group Limited Status: Active Notified: 08/08/2018 Companies House Number: 02375124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mcmorrow Murphy Limited Status: Active Notified: 08/06/2021 Companies House Number: 01317860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors