Eilertsen Holdings Limited

General information

Name:

Eilertsen Holdings Ltd

Office Address:

25 Queen Street EH2 1JX Edinburgh

Number: SC621682

Incorporation date: 2019-02-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eilertsen Holdings came into being in 2019 as a company enlisted under no SC621682, located at EH2 1JX Edinburgh at 25 Queen Street. The company has been in business for five years and its last known status is active. This enterprise's registered with SIC code 70100 and their NACE code stands for Activities of head offices. The most recent accounts describe the period up to 2022-03-31 and the most current annual confirmation statement was filed on 2023-02-18.

According to the latest data, there is a solitary director in the company: Jagdeep H. (since 2022-02-23). That firm had been supervised by Eilert E. until two years ago. As a follow-up a different director, specifically Margaret E. gave up the position in 2022. At least one secretary in this firm is a limited company, specifically Oakwood Corporate Secretary Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 30 August 2022

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 20 February 2024

Jagdeep H.

Role: Director

Appointed: 23 February 2022

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm include: The Real Good Dental Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Queen Street, EH2 1JX and was registered as a PSC under the reg no Sc511332.

The Real Good Dental Company Limited
Address: 25 Queen Street, Edinburgh, EH2 1JX, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House, Edinburgh
Registration number Sc511332
Notified on 23 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Margaret E.
Notified on 26 March 2019
Ceased on 23 February 2022
Nature of control:
1/2 or less of shares
Jennifer S.
Notified on 19 February 2019
Ceased on 23 February 2022
Nature of control:
over 1/2 to 3/4 of voting rights
Eilert E.
Notified on 26 March 2019
Ceased on 23 February 2022
Nature of control:
1/2 or less of shares
Graeme S.
Notified on 19 February 2019
Ceased on 23 February 2022
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts
Start Date For Period Covered By Report 19 February 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Confirmation statement with no updates 18th February 2024 (CS01)
filed on: 27th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
5
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