E3 Holdings Limited

General information

Name:

E3 Holdings Ltd

Office Address:

Runway East, 1 Victoria Street Redcliffe BS1 6AA Bristol

Number: 03755040

Incorporation date: 1999-04-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

E3 Holdings started its operations in the year 1999 as a Private Limited Company with reg. no. 03755040. This particular firm has been prospering for 25 years and the present status is active. This firm's headquarters is situated in Bristol at Runway East, 1 Victoria Street. You can also locate the firm using its area code of BS1 6AA. This particular E3 Holdings Limited firm was known under three different company names before. It was founded as of E3 Media Investments to be switched to E3 Media on 2001-10-01. Its third registered name was present name up till 2000. The company's registered with SIC code 62090 - Other information technology service activities. Thu, 31st Mar 2022 is the last time the company accounts were filed.

According to the information we have, this specific firm was started in 1999-04-20 and has been steered by five directors, and out this collection of individuals two (Kelwyn A. and Michael B.) are still listed as current directors.

  • Previous company's names
  • E3 Holdings Limited 2001-10-01
  • E3 Media Investments Limited 2000-09-20
  • E3 Media Limited 2000-03-17
  • New Generation Post Production Limited 1999-04-20

Financial data based on annual reports

Company staff

Kelwyn A.

Role: Secretary

Appointed: 07 August 2003

Latest update: 17 February 2024

Kelwyn A.

Role: Director

Appointed: 20 April 1999

Latest update: 17 February 2024

Michael B.

Role: Director

Appointed: 20 April 1999

Latest update: 17 February 2024

People with significant control

The companies that control this firm include: Ngp3 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at 1 Victoria Street, Bath Road, BS1 6AA and was registered as a PSC under the registration number 06800014.

Ngp3 Limited
Address: Runway East 1 Victoria Street, Bath Road, Bristol, BS1 6AA, England
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 06800014
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to 2023-03-31 (AA)
filed on: 24th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
25
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